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BSc/BA in law, finance, business administration, or a related field. Certified Compliance & Ethics Professional (CCEP) is a plus. Proven experience as a Chief Compliance Officer or in a similar role. In-depth knowledge of the industry’s standards
DUTIES AND RESPONSIBILITIES 1. Be abreast and knowledgeable with regulations on non-bank financial institutions (from the MORNBFI), anti-money laundering (from the AMLC) and data privacy (from the NPC). 2. Help craft and propose compliance policies and
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