Assistant Compliance Manager

Responsibilities

Plan, schedule, and lead regular internal audits across branches and outstation locations.

Prepare detailed audit reports for Senior Management and the Board of Directors, highlighting compliance deficiencies, operational risks, and areas for improvement.

Collaborate with branch heads to develop corrective action plans when compliance gaps or audit findings are identified.

Track and monitor the implementation of audit recommendations to ensure ongoing compliance and effective risk mitigation.

Lead or assist in investigations related to alleged compliance violations, misconduct, or fraudulent activities.

Supervise, mentor, coach, and provide guidance to junior auditors to support their professional development and ensure audit quality.

Review the work of junior auditors and provide constructive feedback to enhance performance and compliance standards.

Qualifications

Requirements: <...

Ready to Apply?

Submit your application today and join our talented team at Habib Group.