
Regulatory Compliance Officer
3 hours ago
Job Opportunity:
- We are seeking a highly skilled professional to oversee compliance with regulatory requirements.
Main Responsibilities:
- To ensure timely submission of reports to relevant authorities.
- To conduct Anti-Money Laundering (AML) transaction monitoring and review of Risk Categorization of customers.
- To assist in compliance review and monitoring of various departments.
- To handle communications with regulatory bodies.
- To prepare Management Information Systems (MIS) and dashboards for senior management.
Key Skills and Qualifications:
- Excellent knowledge of regulatory requirements and compliance practices.
- Strong analytical and communication skills.
- Ability to work effectively in a team environment.
About This Role:
- This is an exciting opportunity for a motivated individual to join our organization and make a positive impact.
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