<p><b>What role you will play in team:</b>  Ensure adherence to company policies and regulatory requirements related to financial transactions.</p><p><b>What you will do:</b>  Monitor transactions, investigate potential violations, and report findings to relevant stakeholders.</p><p><b>Key responsibility:</b><ul><li>Monitor financial transactions for compliance with internal policies and regulations.</li><li>Conduct investigations into potential compliance violations.</li><li>Prepare and present reports on compliance findings.</li><li>Maintain accurate records of compliance activities.</li><li>Collaborate with other departments to ensure compliance.</li><li>Stay current on changes in relevant regulations and policies.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in Finance, Accounting, or a related field.</li><li>Strong understanding of financial regulations and compliance principles.</li><li>Excellent attention to detail and accuracy.</li><li>Strong analytical and problem-solving skills.</li><li>Excellent written and verbal communication skills.</li><li>Experience with compliance software and databases.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits.</li><li>Opportunities for professional development.</li><li>Health insurance and paid time off.</li><li>Retirement plan contributions.</li><li>Dynamic and challenging work environment.</li></ul></p><p><b>A Day in the Life:</b>  A typical day involves reviewing transactions, investigating potential violations, preparing reports, and staying informed about regulatory changes.</p>