Compliance Officer at Global SME Loans Inc.

Ensure Global SME Loans Inc. adheres to legal standards and in-house policies.
Enforce regulations relating to financial and non-financial compliance.
Assess and mitigate risks through compliance audits and policy reviews.
Advise on potential compliance issues and coordinate with various departments.
Prepare comprehensive reports for regulatory bodies in the banking & financial services industry.
Keep abreast of regulatory developments and foster a culture of compliance.

Job Title: Compliance Officer
Educational Qualifications: Bachelor's degree in Law, Finance, Business Administration or related field.
Experience Level: 1-3 years of experience in compliance, risk management, or a related role.
Skills and Competencies: Strong knowledge of legal requirements and controls (e.g., Anti-Money Laundering, or AML), excellent communication skills, analytical skills, and proficiency in compliance software programs.
Responsibilities and Duties: Develop and enforce company policies and regulations, monitor compliance with laws and regulations, conduct internal reviews and audits, provide employee training on compliance-related topics, and maintain records of compliance activities.
Working Conditions: Office setting with usual office hours, occasional travel may be required for audits or training.
Qualities and Traits: Attention to detail, ethical integrity, the ability to handle confidential information, adept at problem-solving and negotiating.