Job Description

Responsibilities

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Monitor and ensure our clients adheres to internal compliance policies. Assist in the development and implementation of compliance programs. Conduct regular audits and assessments to ensure adherence to policies. Compile and analyze compliance reports for clients. Investigate compliance issues and provide appropriate resolutions. Stay updated on industry regulations and changes in legislation. Conduct training programs for clients on compliance-related topics.

Qualifications

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Bachelor's degree in Law, Finance, Business Administration, or a related field. 1-3 years of experience in compliance or a related legal role. Strong knowledge of industry regulations and legal guidelines. Excellent analytical and problem-solving skills. Attention to detail and ability to handle confidential information.

Skills

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Knowledge of regulatory frameworks Proficiency in compliance software Excellent communication skills Detail-oriented Analytical skills Project management * Report writing