<p><b>What role you will play in team:</b> You will join a team of compliance professionals ensuring adherence to regulations and internal policies. </p><p><b>What you will do:</b> You will monitor transactions, conduct investigations, and ensure compliance across various business functions. </p><p><b>Key responsibility:</b><ul><li>Monitor transactions for compliance with relevant regulations and internal policies.</li><li>Conduct investigations into potential compliance breaches.</li><li>Prepare reports summarizing findings and recommendations.</li><li>Maintain accurate records and documentation.</li><li>Develop and deliver compliance training programs.</li><li>Assist in regulatory audits and examinations.</li><li>Stay up to date on changes in relevant regulations.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in law, finance, or a related field.</li><li>Strong understanding of financial regulations and compliance standards.</li><li>Experience with compliance investigations.</li><li>Excellent written and verbal communication skills.</li><li>Strong attention to detail.</li><li>Ability to work independently and as part of a team.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits.</li><li>Opportunities for professional development.</li><li>Challenging and rewarding work environment.</li><li>Global career opportunities.</li><li>Medical and other benefits.</li></ul></p><p><b>A Day in the Life:</b> Your daily tasks include reviewing transactions, conducting compliance monitoring, collaborating with stakeholders, and reporting on findings to management.</p>