Job Responsibilities:

We are currently seeking an Assistant Manager to join our Compliance department. The Assistant Manager Compliance will be responsible for ensuring Orient's strict adherence to all relevant laws, regulations, and internal policies. This role involves developing and implementing comprehensive compliance programs and frameworks, as well as proactively identifying and mitigating potential risks of non-compliance.

Required skills to be successful:

• Excellent communication skills, both verbal and written
• Excellent organizational skills, having the ability to prioritize workload whilst being resilient and being able to cope well under pressure
• Strong interpersonal skills and an ability to converse confidently with various levels of management
• Working knowledge of transaction monitoring software and screening tools
• A strong understanding of applicable laws and regulations

What equips you for the role:

• Bachelor’s degree in law, Finance, Commerce, Business Administration, or a similar field
• A minimum of 4 years of relevant compliance experience in the banking or insurance industry
• In-depth knowledge of industry best practices, internal controls, and regulatory requirements, combined with strong analytical skills in compliance