Job Overview

We are seeking a detail-oriented and highly motivated Compliance Officer to ensure our organization adheres to legal standards and internal policies. The Compliance Officer will be responsible for developing and implementing effective compliance programs, conducting regular audits, and providing guidance on compliance matters.

Key Responsibilities

• Develop and implement compliance policies and procedures.
• Conduct regular internal audits to ensure compliance.
• Monitor and analyze regulatory changes and updates.
• Provide training to employees on compliance-related topics.
• Investigate and resolve compliance violations.

Required Skills

• Knowledge of AML/KYC regulations.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal abilities.
• Ability to work independently and as part of a team.