
Regulatory Specialist
6 days ago
Job Overview:
We are seeking a seasoned professional to join our team as a Compliance Manager. The ideal candidate will be responsible for ensuring compliance with regulatory requirements, conducting anti-money laundering (AML) transaction monitoring and risk categorization of customers.
About the Role:
- Key Responsibilities:
- Ensure timely submission of returns to regulatory authorities
- Conduct AML transaction monitoring and review risk categorization of customers
- Assist in compliance reviews and monitoring of departments
- Handle communications with regulatory bodies
- Prepare management information systems (MIS) dashboards for Board and Top Management
Requirements:
- Essential Skills and Qualifications:
- Proven experience in compliance roles
- Familiarity with regulatory requirements and industry standards
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
- Audit and reporting skills
Benefits:
- Career growth and development opportunities
- Competitive salary and benefits package
- Collaborative and dynamic work environment
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