QUALIFICATIONS Must be Graduate of Law.
With more than 2 years work related experience.
Must have, or be willing to obtain, a compliance certification
Proven experience as a Paralegal Officer
Experience in risk management
Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)
Familiarity with industry practices and professional standards
Excellent communication skills
Must have integrity and professional ethics.
Attention to details.
Professional certification (e.g. Certified Compliance & Ethics Professional (CCEP) is a plus.
Job Types: Full-time, Permanent
Benefits:
Schedule:
Supplemental Pay:
Education:
License/Certification:
* Certified Compliance & Ethics Professional (Required)
