Compliance Assistant -#34010

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Requirements:

• At least 3-5 years in a financial compliance company or finance compliance role.
• Strong written and verbal communication skills in English.
• High attention to detail and accuracy in data entry and documentation.
• Ability to manage multiple tasks and prioritize workload.
• Proficiency in Microsoft Office Suite; familiarity with financial software is a plus.
• Strong analytical and problem-solving skills.
• Ability to follow detailed compliance processes and procedures.

Responsibilities:

• Support the organization's compliance with legal, regulatory, and internal policies.
• Monitor compliance activities and conduct research on regulations.
• Maintain compliance documentation and prepare for audits.
• Help coordinate training programs and assist with compliance investigations.
• Contribute to risk assessments, policy development, and reporting.
• Stay updated on regulatory changes and communicate with regulatory bodies.