<p><b>What role you will play in team:</b> You will support the compliance team in ensuring adherence to all relevant banking regulations.</p><p><b>What you will do:</b>  You'll review transactions, prepare reports, and conduct compliance checks.</p><p><b>Key responsibility:</b><ul><li>Review transactions for compliance with banking regulations.</li><li>Prepare compliance reports.</li><li>Conduct compliance checks and audits.</li><li>Maintain accurate records and documentation.</li><li>Stay up-to-date on relevant banking regulations.</li><li>Assist in the development and implementation of new compliance policies and procedures.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in finance, accounting, or related fields.</li><li>Strong understanding of banking regulations and compliance.</li><li>Excellent attention to detail.</li><li>Strong analytical and communication skills.</li><li>Proficiency in Microsoft Office Suite.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits.</li><li>Opportunities for professional growth.</li><li>International work environment.</li><li>Comprehensive training and development.</li><li>Health insurance and paid time off.</li></ul></p><p><b>A Day in the Life:</b>  Your day will involve reviewing transactions, preparing reports, and ensuring compliance with all relevant banking regulations.</p>