
Compliance Specialist
18 hours ago
Job Role:
We are seeking a skilled professional to manage compliance and regulatory requirements across various departments.
Main Responsibilities:
- To ensure timely submission of reports to regulatory bodies.
- To conduct thorough risk assessment and review of customer categorization.
- To assist in compliance reviews and monitoring across various departments.
- To handle communications with regulatory authorities.
- To support the preparation of management information systems (MIS) and dashboards for senior management.
Key Skills:
The ideal candidate will possess excellent analytical skills, strong attention to detail, and effective communication abilities. They must also be able to work independently and as part of a team.
About This Role:
This is an exciting opportunity to join our organization and contribute to maintaining high standards of compliance and governance.
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