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Regulatory Compliance Specialist
2 weeks ago
Job Overview:
- The incumbent will ensure adherence to regulatory requirements and submission of returns in a timely manner.
- They will be responsible for conducting AML transaction monitoring and reviewing risk categorization of customers.
- Assistance will be provided in compliance review and monitoring of various departments.
- Effective communication with regulatory bodies is essential.
- MIS/dashboards preparation for the Board and Top Management will also be a key responsibility.
Required Skills & Qualifications:
- Strong understanding of regulatory requirements and statutory laws.
- Proficiency in AML/KYC procedures and risk management.
- Excellent communication, analytical and problem-solving skills.
- Ability to work effectively in a team environment.
- Knowledge of MIS/dashboard preparation tools.
Benefits:
- A competitive salary package.
- A comprehensive benefits program.
- Ongoing training and development opportunities.
- A dynamic and supportive work environment.
Others:
- This role requires a high level of organizational and time management skills.
- The ability to prioritize tasks effectively is crucial.
- Adaptability and flexibility are essential in this role.
