Compliance Governance Expert
5 days ago
**Job Description:
We are looking for a Compliance Governance Expert to lead our compliance efforts. As a key member of our team, you will be responsible for ensuring the organization's compliance with regulatory requirements and industry standards.
**Responsibilities:**
- Handle client emails related to compliance queries, document verification, and regulatory updates.
- Oversee the Know Your Customer (KYC) and Anti-Money Laundering (AML) process, ensuring proper documentation and approvals.
- Conduct regular audits, risk assessments, and internal reviews to identify and mitigate potential compliance breaches.
- Prepare daily, weekly, and monthly reports related to compliance pendency.
**Skills and Qualifications:**
- Graduate or Post Graduate degree.
- Strong organizational and analytical skills to manage multiple tasks efficiently.
- Proficiency in Microsoft Office Suite (Word, Advanced Excel, etc.), including experience with data management tools.
- Good English communication skills, both written and verbal.
- Prior experience in compliance or a related field is preferred.
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