<p><b>What role you will play in team:</b>You will be a vital member of our compliance team, ensuring adherence to regulatory requirements and internal policies.</p><p><b>What you will do:</b>You'll conduct compliance audits, analyze data, identify risks, and develop recommendations to mitigate non-compliance issues.</p><p><b>Key responsibility:</b><ul><li>Conducting compliance audits across various business units</li><li>Analyzing data to identify trends and potential compliance risks</li><li>Developing and executing audit programs to assess compliance effectiveness</li><li>Preparing comprehensive audit reports detailing findings and recommendations</li><li>Working with management to implement corrective actions</li><li>Staying abreast of regulatory changes and best practices in compliance</li><li>Contributing to the development and maintenance of compliance policies and procedures</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in law, accounting, finance, or related field</li><li>2-4 years of experience in compliance or auditing</li><li>Strong understanding of regulatory requirements (relevant to financial services)</li><li>Excellent analytical and problem-solving skills</li><li>Strong written and verbal communication skills</li><li>Proficiency in data analysis tools and techniques</li><li>Knowledge of compliance frameworks (e.g., KYC/AML)</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and comprehensive benefits</li><li>Opportunities for professional development and career advancement</li><li>A challenging and rewarding work environment</li><li>A commitment to diversity and inclusion</li></ul></p><p><b>A Day in the Life:</b>A typical day might involve reviewing policies, procedures, and transactions, conducting interviews, analyzing data, and writing reports.</p>