
Compliance and Risk Management Specialist
17 hours ago
Job Overview:
We are seeking a highly skilled Compliance and Risk Management Specialist to join our team. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and mitigating risks across various departments.
Key Responsibilities:
- Conduct Anti-Money Laundering (AML) transaction monitoring and review risk categorization of customers.
- Assist in compliance reviews and monitoring of various departments.
- Handle communications with regulatory bodies.
- Prepare management information systems (MIS) and dashboards for board and top management.
Required Skills and Qualifications:
- Strong understanding of regulatory requirements.
- Excellent communication and interpersonal skills.
- Ability to work in a fast-paced environment.
Preferred Qualifications:
- Bachelor's degree in a related field.
- Relevant work experience in compliance or a related field.
Benefits:
This role offers the opportunity to work in a dynamic and challenging environment with a competitive compensation package and opportunities for professional growth and development.
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