Responsibilities

• Monitor and ensure our clients adheres to internal compliance policies.
• Assist in the development and implementation of compliance programs.
• Conduct regular audits and assessments to ensure adherence to policies.
• Compile and analyze compliance reports for clients.
• Investigate compliance issues and provide appropriate resolutions.
• Stay updated on industry regulations and changes in legislation.
• Conduct training programs for clients on compliance-related topics.

Qualifications

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• 1-3 years of experience in compliance or a related legal role.
• Strong knowledge of industry regulations and legal guidelines.
• Excellent analytical and problem-solving skills.
• Attention to detail and ability to handle confidential information.

Skills

• Knowledge of regulatory frameworks
• Proficiency in compliance software
• Excellent communication skills
• Detail-oriented
• Analytical skills
• Project management
• Report writing