Senior Regulatory Compliance Specialist
2 days ago
Job Overview:
Compliance Analyst RoleWe are seeking a detail-oriented and proactive Compliance Analyst to join our fast-growing financial services organization. The role involves ensuring compliance with regulatory frameworks, conducting monitoring and risk assessments, and assisting in audits.
Key Responsibilities:- Regulatory Compliance Management
- Monitor, interpret, and implement relevant regulatory guidelines.
- Ensure timely filings and reporting to regulatory bodies.
- Maintain up-to-date knowledge of evolving compliance requirements.
- Compliance Monitoring and Risk Assessment
- Conduct regular internal reviews and compliance risk assessments.
- Identify process gaps and propose corrective actions.
- Track remediation of compliance issues and ensure timely closure.
- Policies and Documentation
- Assist in drafting, updating, and implementing compliance policies and procedures.
- Maintain accurate documentation for internal controls.
- Educate teams on compliance obligations through training and awareness programs.
- Audit and Reporting
- Support internal, statutory, and regulatory audits.
- Prepare compliance reports for senior management and regulatory bodies.
- Act as a point of contact for compliance queries across departments.
- Collaboration and Communication
- Work closely with legal, finance, and operations teams to ensure organization-wide compliance.
- Provide inputs on compliance risks during product and process development.
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