
Corporate Regulatory Compliance Specialist
7 days ago
Job Overview
The Compliance Manager role is pivotal in ensuring our organization's adherence to regulatory standards.
- To ensure timely submission of returns to regulatory bodies, maintaining a high level of accuracy and attention to detail.
- Conduct AML transaction monitoring and review customer risk categorization to mitigate potential risks.
- Assist in compliance reviews and monitoring across departments to maintain a unified approach.
- Handle communications with regulatory authorities effectively, ensuring clear and concise information exchange.
- Support the preparation of management information dashboards for senior leadership, providing actionable insights.
Required Skills and Qualifications:
- Strong understanding of regulatory requirements, enabling the ability to maintain accurate records.
- Excellent communication and interpersonal skills for effective collaboration with stakeholders.
Benefits:
This role offers a unique opportunity to make a meaningful impact on our organization's reputation and compliance posture.
Why this role matters:
By joining our team as a Compliance Manager, you will contribute to maintaining a positive reputation and upholding regulatory standards.
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