
Regulatory Compliance Specialist
6 days ago
This position is pivotal in ensuring the organization's adherence to regulatory and statutory requirements.
- Main Responsibilities:
- To ensure timely submissions of returns to relevant authorities.
- To conduct AML transaction monitoring and review customer risk categorization.
- To assist with compliance reviews and monitoring across various departments.
- To manage communications with regulatory bodies.
- To support management information dashboard preparation.
Skills and Qualifications:
- Proficiency in regulatory and statutory knowledge.
- Strong analytical and problem-solving abilities.
- Effective communication and interpersonal skills.
- Capacity to work independently and collaboratively within a team.
About Us:
We are dedicated to delivering exceptional results and exceeding client expectations.
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