Compliance Specialist

5 days ago


Gandhinagar, Gujarat, India Mentorpal Full time

Job Title: Compliance Specialist

Company Overview:

Mentorpal is a leading organization committed to excellence in financial services. We are seeking an experienced Compliance Specialist to join our team.

Job Description:

We are looking for a highly skilled Compliance Specialist to oversee all regulatory developments related to our operations. The ideal candidate will have a strong understanding of AML/CFT regulations and other relevant regulatory frameworks.

Responsibilities:

  • Monitor all regulatory developments relevant to our operations
  • Work with internal teams to ensure awareness and adherence to regulatory framework requirements
  • Build and improve the Compliance Programme in line with our mission
  • Maintain regulatory licenses and applications, handle regulatory liaison, reporting, and filing
  • Ensure appropriate training on AML/CFT and other regulatory matters for senior management and the board of directors

Requirements:

  • Bachelor's degree in Law, Finance, Business Administration, or a related field
  • Professional certification in compliance or risk management (e.g., CAMS, ICA)
  • 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

Benefits:

This role offers a competitive salary of $120,000 per annum, commensurate with experience.



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