
Risk Management Professional
2 days ago
About National Compliance:
National Compliance is a leading tech and consulting solutions provider specialized in delivering top-notch compliance solutions to financial institutions. As a trusted partner to financial organizations, we are committed to helping our clients navigate the complexities of regulatory requirements with innovative yet straightforward technology solutions.
The Role:
The Remote Compliance Consultant is responsible for ensuring that our clients adhere to legal standards (focus on Anti Money Laundering Rules and Regulations) and in-house policies, even from a distance. They will be instrumental in enforcing regulations in all aspects and levels of business and provide guidance on compliance matters.
Main Responsibilities:
- Sanction Screening: Conduct thorough sanction screenings to ensure the company does not engage in transactions with sanctioned or blacklisted entities.
- Risk Assessment: Evaluate and analyze the potential risks in business operations and strategies, providing recommendations to mitigate identified risks.
- Transaction Monitoring: Monitor and review transactions to identify any suspicious activities, reporting and escalating any unusual or potentially illegal transactions.
- Develop and Implement Compliance Programs: Create, maintain, and update compliance programs to ensure the company is up-to-date with all regulations and standards.
- Internal Controls: Establish sound internal controls and monitor adherence to them, ensuring that remote operations do not compromise compliance standards.
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