Job Description
Step into a vital role as a Risk and Compliance Analyst, focusing on compliance enhancement and regulatory assessment. This position supports compliance frameworks and processes across the organization.
You will help develop and implement effective compliance programs while monitoring regulatory requirements. The role includes conducting AML-related reviews, facilitating training, and ensuring compliance documentation remains audit-ready. Strong collaboration and stakeholder management skills are essential for this position.
Key Responsibilities:
• Assist in the design of compliance programs
• Monitor regulatory requirements and internal adherence
• Execute compliance tests across functions
• Support regulatory filings and audits
• Prepare reports on compliance and risk issues
Requirements:
• Bachelor's degree in Law, Business, or Finance
• 2–5 years of experience in compliance roles
• Knowledge of A...
You will help develop and implement effective compliance programs while monitoring regulatory requirements. The role includes conducting AML-related reviews, facilitating training, and ensuring compliance documentation remains audit-ready. Strong collaboration and stakeholder management skills are essential for this position.
Key Responsibilities:
• Assist in the design of compliance programs
• Monitor regulatory requirements and internal adherence
• Execute compliance tests across functions
• Support regulatory filings and audits
• Prepare reports on compliance and risk issues
Requirements:
• Bachelor's degree in Law, Business, or Finance
• 2–5 years of experience in compliance roles
• Knowledge of A...