Collecting compliance rules and regulations from related sources and planning to enforcement compliance rules and regulations
Pursuing the enforcement of compliance rules and regulations in different units of organization
Auditing the compliance rules and regulations
Taking corrective and preventive actions through organizational projects
compliance risks identification and assessment in terms of their likelihood and impact
Preparing and implementation the training program of compliance
Preparing analytical and managerial reports
Other duties as assigned
Requirements:
Education: Bachelor's or Master's degree in Management, Industrial Engineering or Economics. Graduation of a National university is an advantage
At least Experience: At least 2 years of related experience
Knowledge: Process Analyze, Ability to conduct effective and high-quality audits, Familiar with the operating processes of the payment industry, Familiar with regulations (domestic and international) and issues related to money laundering and compliance, Familiar with risk analysis
Excellent Skills: MS office, Statistics, Ability to provide analytical reports, Team work, Ability to present managerial reports.
English: Advanced level is an advantage
Gender: M
Military Service Status: Military service compellation or Permanent exemption
Competencies: Strong problem solving, critical thinking, and decision-making skills, Creative and analytical mind, Ability to analyze information, Persistent work personality with high perseverance and high motivation
معرفی شرکت
پرداخت الکترونیک سامان کیش (بزرگترین سرویس پرداخت الکترونیک کشور و منطقه) با استفاده از نیروی انسانی متخصص، فناوریهای امنیتی روز دنیا و بهرهگیری از ابزارهای نوین پرداخت نظیر کارت، کارتخوان، درگاه اینترنتی و تلفن همراه توانسته است با ارائه خدمات با کیفیت و مطمئن، رضایت مشتریان و پیمانکاران خود را جلب نموده و بیشترین سهم را از بازارهای خرد و کلان تجارت الکترونیک در کشور به خود اختصاص دهد.
این شرکت همچنین با بهرهگیری از نیروهای مستعد و متخصص و مزایای حقوقی بالا توانسته است فضایی پویا رو به رشد برای همکاران خود فراهم آورد.