<p><b>What role you will play in team:</b> You'll support the compliance team in ensuring adherence to financial regulations and internal policies.</p><p><b>What you will do:</b> Monitor transactions, conduct investigations and prepare compliance reports.</p><p><b>Key responsibility:</b><ul><li>Monitor transactions for compliance with relevant regulations.</li><li>Conduct investigations into potential compliance violations.</li><li>Prepare compliance reports for senior management.</li><li>Assist in the development and implementation of compliance policies.</li><li>Maintain compliance documentation and records.</li><li>Collaborate with other departments to promote compliance.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in Finance, Law, or a related field.</li><li>Knowledge of financial regulations and compliance frameworks.</li><li>Strong analytical and problem-solving skills.</li><li>Excellent communication and organizational skills.</li><li>Proficiency in Microsoft Office Suite.</li><li>Experience in a financial institution (preferred).</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits package.</li><li>Professional development and training opportunities.</li><li>Dynamic and challenging work environment.</li><li>Excellent career progression opportunities.</li><li>Comprehensive Health Insurance.</li><li>Retirement plan.</li></ul></p><p><b>A Day in the Life:</b> A typical day involves reviewing transactions, preparing reports, attending meetings, and collaborating with colleagues to ensure compliance with regulations.</p>