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Compliance Specialist

Job Detail

  • Job ID 8268
  • Career Level  Others
  • Experience  2-4 Years
  • Industry  Human Resources
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: Compliance Specialist
  • Location: Bangalore
  • Experience: 3-4yrs
  • Shift Timing: 1.30-10.30pm

Responsibilities:

  • Support the reporting, escalation, and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management
  • Provide support in reporting findings and drafting recommendations to management
  • Support and implement initiatives with low to moderate risk
  • Interact with team to support risk oversight and monitoring
  • Manage and ensure accuracy of data

Skills:

  • LLB+
  • CS+
  • Banking compliance

Recommended Certification – Certified AML-KYC Compliance Officer.

Required skills

Attention to Detail Communication Skill Compliance Specialist Regulatory knowledge Risk Assessment

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