
Senior Regulatory Compliance Specialist
1 day ago
We are seeking a seasoned Compliance Expert to join our organization.
Main Responsibilities- Ensure strict adherence to regulatory requirements for timely submissions.
- Closely monitor anti-money laundering (AML) transactions and risk categorization of customers.
- Conduct thorough compliance reviews and monitoring across various departments.
- Maintain effective communication with regulatory bodies.
- Support the development of management information systems (MIS)/dashboards for senior management.
This role demands high levels of organizational skills, attention to detail, and strong communication abilities. The selected candidate will collaborate closely with multiple teams to ensure compliance and mitigate potential risks.
About this Role:
The Compliance Expert will play a vital role in ensuring our organization remains compliant with all relevant regulations.
Key Responsibilities:
- Ensure adherence to regulatory requirements for timely submissions.
- Conduct AML transaction monitoring and review of Risk Categorization of customers.
- Assist in compliance review and monitoring of various departments.
- Handle communications with regulatory bodies.
- Support preparation of MIS/dashboards for senior management.
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