The ideal candidate for the Compliance Officer position must have at least 7 years of experience in due diligence and compliance roles. The candidate will evaluate investors, business partners, sources of funds, use of funds, etc. This is a crucial role for the company given the current financial and banking regulations. The role will also involve preparing banking documents. The candidate will report to the C-suite and must create a Compliance Due Diligence protocol internally for the company. Previous experience in similar roles in financial institutions is highly valuable.

Key Responsibilities:

• Evaluating investors, business partners, sources of funds, and use of funds
• Ensuring compliance with financial and banking regulations
• Preparing banking documents
• Reporting to the C-suite
• Creating a Compliance Due Diligence protocol for the company

Requirements:

• At least 7 years of experience in due diligence and compliance roles
• Strong knowledge of financial and banking regulations
• Excellent communication skills, both oral and written
• Ability to work independently and as part of a team
• Previous experience in similar roles in financial institutions is highly valuable

We are an equal opportunity company and do not discriminate against any employee or applicant for employment on the basis of race, color, religion, sex, national origin, age, disability, veteran status, sexual orientation, gender identity, or any other protected status. All qualified applicants will receive consideration for employment.

If you meet the requirements for either position and are interested in joining our team, please submit your CV and references to careers@mig-corp.com. We look forward to hearing from you.