<p><b>What role you will play in team:</b> You will ensure adherence to regulatory requirements and internal policies.</p><p><b>What you will do:</b>Monitor transactions, conduct investigations and create compliance reports.</p><p><b>Key responsibility:</b><ul><li>Conduct regular compliance monitoring and audits.</li><li>Investigate potential compliance violations.</li><li>Develop and implement compliance training programs.</li><li>Maintain accurate records and documentation.</li><li>Stay up-to-date on changes in regulations.</li><li>Collaborate with other departments to ensure compliance.</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 compliance regulations.</li><li>Excellent attention to detail and organizational skills.</li><li>Excellent communication and interpersonal skills.</li><li>Experience with compliance software and tools.</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>Professional development opportunities.</li><li>Work-life balance.</li><li>Health insurance and paid time off.</li><li>Opportunities for career advancement.</li></ul></p><p><b>A Day in the Life:</b> Your daily tasks will include monitoring transactions, conducting investigations, preparing reports, and collaborating with colleagues to ensure compliance.</p>