
Senior Regulatory Compliance Specialist
4 days ago
The Compliance Manager will be responsible for ensuring timely submission of returns to regulatory and statutory authorities.
This includes conducting Anti-Money Laundering (AML) transaction monitoring and reviewing Risk Categorization of customers.
Key Responsibilities:- Ensure adherence to regulatory requirements
- Conduct AML transaction monitoring and review customer risk categorization
- Assist in compliance reviews and monitoring across departments
- Handle communications with regulatory bodies
- Prepare Management Information Systems (MIS)/Dashboards for the Board and Top Management
Required Skills and Qualifications:
- Strong analytical skills
- Attention to detail
- Effective communication abilities
- Experience in compliance and risk management
- Solid understanding of regulatory requirements
Benefits:
This role offers a unique opportunity to work in a dynamic environment, utilizing your expertise to ensure the organization's compliance with regulatory requirements.
Others:
The ideal candidate will possess excellent problem-solving skills, strong organizational abilities, and a collaborative mindset.
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