Compliance Officer (Retail Banking) - Foreign Bank

About this role

Providing support to all branches in relation to daily operations and administrative matters to ensure smooth operation. Conducting operational training and inspection on branches. Responsible for handling customer complaints. to send acknowledgement email and communicate the outcome to the complain

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• Banking and Finance
• Risk Management
• banking industry
• Due Diligence
• Regulatory Compliance
• Know Your Client - KYC

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