<p><b>What role you will play in team:</b> You will support the compliance team by ensuring adherence to regulatory requirements and internal policies. You’ll play a crucial role in maintaining a strong compliance culture.</p><p><b>What you will do:</b> You will conduct reviews, monitor activities, and help to investigate any potential compliance issues. You will work with various teams across the company.</p><p><b>Key responsibility:</b><ul><li>Conduct compliance reviews and audits to ensure adherence to applicable regulations and policies.</li><li>Monitor transactions for suspicious activity.</li><li>Investigate and report on compliance issues.</li><li>Develop and deliver training materials on compliance topics.</li><li>Maintain compliance documentation and records.</li><li>Collaborate with other departments to ensure compliance.</li><li>Stay updated on regulatory changes and their impact on the business.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in a relevant field (e.g., Law, Finance).</li><li>1-2 years of experience in compliance or a related field.</li><li>Knowledge of relevant regulations and compliance frameworks.</li><li>Excellent analytical and problem-solving skills.</li><li>Strong written and verbal communication skills.</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 comprehensive benefits package.</li><li>Opportunities for career advancement.</li><li>Dynamic and supportive work environment.</li><li>Professional development programs.</li><li>Health insurance, Paid Time Off, and other employee benefits.</li></ul></p><p><b>A Day in the Life:</b> You will spend your day conducting reviews, analyzing data, investigating issues, and collaborating with colleagues to ensure the organization maintains strong compliance.</p>