
Regulatory Risk Professional
4 days ago
As a key member of our organization, the Compliance Manager plays a vital role in ensuring adherence to regulatory requirements.
This individual will be responsible for conducting thorough reviews and monitoring of operations to ensure compliance with relevant laws and regulations.
Key responsibilities include managing relationships with regulatory bodies, preparing and reviewing compliance reports, and identifying areas for improvement.
The Compliance Manager will work closely with teams to implement effective solutions and maintain the highest standards of compliance.
Responsibilities also include:
- Ensuring timely submission of returns to regulatory bodies.
- Conducting AML transaction monitoring and reviewing risk categorization of customers.
- Assisting in compliance reviews and monitoring of various departments.
- Handling communications with regulatory authorities.
- Preparing MIS/dashboards for senior management.
Requirements:
- Strong understanding of regulatory requirements and compliance frameworks.
- Excellent communication and interpersonal skills.
- Able to analyze complex data and identify trends.
- Proactive approach to identifying and mitigating risks.
Benefits:
- Opportunity to work in a dynamic and fast-paced environment.
- Chance to develop skills and expertise in compliance and risk management.
- Collaborative and supportive team culture.
We are seeking a motivated and experienced professional who is passionate about compliance and eager to make a meaningful contribution to our organization.
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