Compliance Risk Manager
1 week ago
Mentorpal seeks a highly skilled and experienced Compliance Officer to oversee all regulatory developments related to our company's operations.
The successful candidate will be responsible for monitoring all regulatory developments relevant to the company's operations, working with internal teams to ensure awareness and adherence to regulatory framework requirements, and maintaining regulatory licenses and applications.
Key Responsibilities:- Monitor regulatory developments and update policies accordingly
- Work with internal teams to ensure compliance with regulatory requirements
- Maintain regulatory licenses and applications
- Ensure appropriate training on AML/CFT and other regulatory matters for senior management and the board of directors
In addition to these responsibilities, the Compliance Officer will also handle fincrime reporting and regulatory liaison, as well as monitor and test compliance measures. They will work closely with internal teams to develop and implement effective compliance strategies that minimize risk and ensure regulatory compliance.
Requirements:- Bachelor's degree in Law, Finance, Business Administration, or a related field
- Professional certification in compliance or risk management (e.g. CAMS, ICA) is preferred
- Strong knowledge of AML/CFT regulations and other relevant regulatory frameworks
- Excellent understanding of compliance policies, procedures, and best practices
- Proven experience in regulatory compliance, financial crime, or a related field
The ideal candidate will have 7-10 years of relevant experience in regulatory compliance, financial crime, or a related field. Experience working with IFSCA or similar regulatory bodies is a plus.
Mentorpal offers a competitive salary range of $80,000 - $120,000 per year, depending on experience, as well as a comprehensive benefits package and opportunities for professional growth and development.
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Compliance Officer
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Gandhinagar, Gujarat, India Mentorpal Full timeMentorpal seeks a Compliance Officer to oversee regulatory developments and ensure compliance with AML/CFT regulations.Job DescriptionThe Compliance Officer will be responsible for:Monitoring regulatory developments relevant to Mentorpal's operationsWorking with internal teams to ensure awareness and adherence to regulatory framework requirementsMaintaining...
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