
Compliance Analyst
18 hours ago
We are seeking a highly skilled professional to join our team as a Compliance Analyst.
About the Position:The ideal candidate will have a strong background in finance and law, with experience in developing and implementing AML/CFT frameworks.
- This is a unique opportunity for an individual who wants to make a meaningful contribution to our organization's risk management strategy.
The successful candidate will work closely with various stakeholders to ensure compliance with relevant regulatory requirements.
Key Responsibilities:
- Develop and implement effective AML/CFT policies and procedures.
- Conduct regular risk assessments and provide recommendations for improvement.
- Collaborate with cross-functional teams to ensure compliance with regulatory requirements.
To be considered for this position, you must have:
- A graduate degree in finance, law, or a related field from a recognized institution.
- A minimum of 4 years of experience in a financial institution, with a focus on compliance and risk management.
- Excellent analytical and communication skills, with the ability to work effectively in a team environment.
We offer a range of training and development opportunities to help you grow and develop your career.
Application Details:
- We are looking for candidates who are passionate about risk management and compliance.
- If you are a motivated and experienced professional who is looking for a new challenge, please submit your application.
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