Compliance Specialist
5 days ago
Job Overview:
">This role is responsible for leading compliance testing and monitoring programs to ensure adherence to regulatory requirements. The ideal candidate will have experience in internal audit, regulatory compliance, and anti-money laundering.
">Key Responsibilities:
">• Design and implement testing programs to identify potential risks and issues
">• Conduct thorough reviews and assessments of compliance processes and procedures
">• Develop and implement remediation plans to address findings and improve compliance
">• Collaborate with senior stakeholders to align testing strategies and communicate results
">• Train and mentor colleagues on compliance knowledge and practices
">Requirements:
">• Minimum 6 years of experience in internal audit, regulatory compliance, or a related field
">• Strong understanding of anti-money laundering regulations and laws
">• Chartered Accountant, Certified Public Accountant, or Certified Internal Auditor certification preferred
">Benefits:
">• Competitive salary and bonus incentives
">• Comprehensive medical, dental, and vision benefits
">• Flexible working model with hybrid, onsite, or virtual arrangements
">• Generous paid parental leave policies
">• Free access to wellness centers and confidential counseling support
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