Bb Compliance Officer

Updated: May 13, 2024 05:16 PM GMT

Confidencial

Lima

Perform customer relationship linking to enhance Group's ability in relationship management Ensure the consistency and accuracy of data in source file, supporting systems and GCIF Perform Data Quality sampling check Perform other duties that maybe assigned from time to time Qualifications : Experience/knowledge of banking is advantageous in the following areas: credit, operations, processes, products, regulationsetc. Minimum 2 years of banking experience Knowledge of quantitative and statistical techniques used in sampling reviews is an advantage Independent, self: motivated, resourceful, and have excellent interpersonal and organizing skills Result: oriented and quality driven Job: Compliance Organization: MAL BB: Compliance, Finance and Planning Office More Detail

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