About the Role We are seeking a motivated Compliance Analyst to support the company’s compliance and regulatory functions. The successful candidate will assist in ensuring the company’s compliance with applicable laws, regulations, and internal policies.
Key Responsibilities - Support the implementation and maintenance of the company’s compliance framework, policies, and procedures.
- Assist in conducting compliance reviews across onboarding, name screening, and other compliance activities.
- Perform compliance checks and support investigations relating to suspicious activities, escalations, and regulatory reporting.
- Assist in RFI (Request for Information) correspondence with stakeholders.
- Monitor and keep abreast of regulatory developments and compliance requirements applicable to the business.
- Assist in preparing compliance reports, presentations, and documentation for management review.
- Perform ad...