
Regulatory Compliance Specialist
7 hours ago
Timely Adherence to Regulatory Requirements.
- AML Transaction Monitoring and Risk Assessment.
- Compliance Reviews and Departmental Oversight.
- Regulatory Body Communications and Liaison.
- MIS Dashboard Preparation for Senior Management.
- Strong understanding of regulatory requirements.
- Excellent analytical and problem-solving skills.
- Ability to communicate effectively with regulatory bodies.
- Proficiency in data analysis and reporting.
Opportunity to work in a dynamic and challenging environment, contributing to the success of our organization.
What We Offer:A competitive compensation package, comprehensive benefits, and opportunities for professional growth and development.
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