Senior Regulatory Compliance Specialist
1 week ago
Description:
- To excel in this role, you must ensure compliance with laws, rules, and regulations of the relevant authorities.
Key Responsibilities:
Functional Objectives:- Stay up-to-date with changing laws and regulations affecting the exchange industry.
- Analyze financial transactions to identify potential compliance risks and implement corrective actions.
- Collaborate with internal teams to develop and maintain effective compliance frameworks.
- A minimum of 1 year of experience in a related field.
- In-depth knowledge of laws, rules, and regulations governing the exchange industry.
- Excellent analytical, problem-solving, and communication skills.
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