<p><b>What role you will play in team:</b> You'll be a key member of our compliance team, ensuring adherence to regulatory requirements and internal policies.</p><p><b>What you will do:</b> Monitor transactions, conduct compliance audits, and provide training to staff. You'll also assist in developing and maintaining compliance programs.</p><p><b>Key responsibility:</b><ul><li>Monitoring transactions for compliance with relevant regulations.</li><li>Conducting internal audits to assess compliance effectiveness.</li><li>Developing and maintaining compliance policies and procedures.</li><li>Providing training and guidance to staff on compliance matters.</li><li>Responding to regulatory inquiries and investigations.</li><li>Staying abreast of changes in regulations and best practices.</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.</li><li>Excellent attention to detail and organizational skills.</li><li>Strong communication and interpersonal skills.</li><li>Experience with compliance software (e.g., Archer).</li><li>Knowledge of KYC/AML regulations.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits.</li><li>Opportunities for professional growth.</li><li>Positive and supportive work environment.</li><li>Comprehensive medical insurance.</li><li>Paid time off and holidays.</li></ul></p><p><b>A Day in the Life:</b> A typical day involves reviewing transactions, conducting audits, preparing reports, providing training, and staying updated on regulatory changes.</p>