
Senior Regulatory Compliance Specialist
7 days ago
The Compliance Manager role is responsible for ensuring adherence to regulatory requirements and statutory compliance.
- Main Responsibilities:
- To conduct Anti-Money Laundering (AML) transaction monitoring and review customer risk categorization.
- Assist in compliance reviews and monitoring of various departments, promoting a culture of accountability.
- Manage communication with regulatory bodies, fostering strong relationships.
- Promote effective management information systems (MIS) and dashboards for senior management.
This position requires strong analytical skills, attention to detail, and the ability to work effectively within a team environment.
As a key member of the team, you will play a critical role in maintaining the organization's regulatory compliance.
You will have the opportunity to collaborate closely with cross-functional teams to identify and mitigate risks, develop strategies to improve compliance processes, and contribute to shaping the organization's compliance framework.
With your expertise and experience, you will help ensure the organization remains compliant and efficient.
If you are a strategic thinker with excellent communication skills, we encourage you to apply for this challenging role.
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