
Regulatory Governance Specialist
1 day ago
As a Compliance Manager, you will play a crucial role in ensuring the organization's adherence to regulatory requirements.
- Key Responsibilities:
- Ensure timely submission of returns to regulatory authorities.
- Conduct Anti-Money Laundering (AML) transaction monitoring and review Risk Categorization of customers.
- Assist in compliance review and monitoring across departments.
- Handle communications with regulatory bodies.
- Prepare Management Information Systems (MIS) and dashboards for Board and Management.
The successful candidate will have a strong background in compliance and be able to demonstrate excellent analytical skills. You will work closely with various departments to ensure the organization is meeting its regulatory obligations.
Additional responsibilities include preparing MIS and dashboards for Board and Management, handling communications with regulatory bodies, and assisting in compliance review and monitoring. If you have a passion for compliance and are looking for a challenging role, this could be the perfect opportunity for you.
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Corporate Governance Specialist
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Corporate Governance Specialist
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IT Regulatory Specialist
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IT Regulatory Compliance Manager
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Senior Corporate Governance Specialist
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Specialist, Country Regulatory Reporting
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Become a Data Governance Specialist
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