Compliance Officer at Trade and Development Bank (TDB)
ConfidentialJob Description
Job Description
TDB, the oldest bank of Mongolia, prides itself for its leading position in the universal banking service provider, offering over types of international standard banking products, professional and user friendly banking services. The Bank acts as a primary lender to most of Mongolian leading corporations as well as foreign corporations and foreign represe…
Compliance Officer
Job Summary
Reporting to the Associate Executive Compliance or designate, this position is responsible for conducting compliance and due diligence checks in line with TDB’s Compliance Policies, Procedures, Manuals and Standards.
Duties and Responsibilities
The Compliance Officer performs the following duties:
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