Compliance Officer
Job Description
Responsibilities
• Create and enforce compliance policies and procedures in line with UK Financial services regulations.
• Conduct regular audits and assessments to ensure compliance with AML and KYC regulations.
• Perform regular audits and evaluations
• Track and interpret regulatory updates
• Offer training and advice on compliance topics
• Investigate and address compliance concerns
• Compile compliance reports for regulatory authorities
• Communicate with external auditors and regulatory agencies
• Contribute to the development of risk management strategies
Preferred Skills Skill Sets
Knowledge of Regulatory Requirements
Analytical Skills
Communication Skill
Well versed with MS Office and AML/KYC Applications
Educational Qualifications
Bachelor's Degree: Typically in law, finance, business, accounting, or a related field.
A master's degree in business administration (MBA), finance, law (LLM), or a related field can be advantageous.
Professional Certifications: Relevant certifications with regards to compliance, quality management, EG ISO Certifications, Six Sigma, CAMS. Experience level is 2-4 years.
Job Type: Full-time
Experience:
• total work: 2 years (Preferred)
Work Location: In person
Expected Start Date: 13/07/2024
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Job Detail
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Job IdJD3391305
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IndustryNot mentioned
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Total Positions1
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Job Type:Contract
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationKL, IN, India
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EducationNot mentioned
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ExperienceYear