
Chief Compliance Specialist
2 days ago
We are seeking an experienced Compliance Officer to assume key responsibilities in our operations.
Key Responsibilities:
- Perform compliance reviews to assess and review compliance with legal, regulatory, and internal requirements applicable to our products and services.
- Support the development of testing modules and conduct testing across all business activities to evaluate adherence to regulatory requirements.
- Build and maintain effective relationships with business line leadership, Operations groups, Internal Audit, Testing peers, and other stakeholders throughout the region.
- Identify risks inherent in a business or process and assess whether the control framework in place is effectively managing these risks.
- Ensure that all findings and recommendations are entered into the appropriate issue tracking system for managing corrective actions effectively and performing follow-up validation to ensure proper resolution.
Requirements:
- Proven track record of experience in compliance and auditing.
- Strong understanding of relevant laws and regulations.
- Excellent communication and interpersonal skills.
Benefits:
- Opportunity to work in a dynamic and growing organization.
- Competitive compensation and benefits package.
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