Finlab Projects Limited

Compliance & Documentation Officer

Finlab Projects Limited

Consulting & Strategy

1 week ago
Easy apply New Immediate Start

Job summary

Are you detail-oriented, organized, and compliance-driven? We are looking to hire a Compliance & Documentation Officer to join our team.

Min Qualification: Degree Experience Level: Entry level Experience Length: 2 years Working Hours: Full Time

Job descriptions & requirements

Responsibilities:

  • Ensures organizational compliance with regulatory and internal requirements by managing accurate records
  • Preparing compliance reports
  • Coordinating audits
  • Monitoring policies
  • Maintaining official documentation
  • Ensuring timely submissions
  • Supporting management
  • Liaising with regulators
  • Promoting transparency, accountability, and operational integrity across all business operations and risk mitigation processes.


Requirements:

  • Degree
  • 2 years' experience
  • Attention to details

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