Compliance Officer
Year Thiruvananthapuram, Kerala, India
Job Description
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TECHNOPARK PHASE 3 CAMPUS, TRIVANDRUM - QUALITY COMPLIANCE - PERMANENT
- 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
Your Main Responsibilities
Skill Sets
Knowledge of Regulatory Requirements
Analytical Skills
Communication Skill
Well versed with MS Office and AML/KYC Applications
Qualities We Are Looking For
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.
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Job Detail
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Job IdJD3347442
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationThiruvananthapuram, Kerala, India
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EducationNot mentioned
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ExperienceYear