Job Description
Position Overview
We are looking for a detail-oriented and proactive Compliance Manager to oversee and execute routine compliance operations. This role is critical in ensuring our ongoing communication with banks and internal teams remains consistent, transparent, and aligned with local and international regulations. The ideal candidate has strong organizational skills, is highly responsive, and can effectively follow up on open compliance items and banking matters.
Key Responsibilities
- Manage day-to-day compliance operations, ensuring routine checks and reports are completed timely.
- Maintain regular communication with partner banks to monitor ongoing compliance requirements and respond to inquiries.
- Follow up with banks and internal departments to ensure proper documentation, updates, and adherence to AML/KYC requirements.
- Track and report the status of ongoing compliance tasks and ensure follow-through on open action item...