Compliance Analyst
JR Compliance · Malappuram · onsite · Posted 41d ago
Undisclosed2–4 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
We are looking for a highly skilled and experienced Compliance Analyst to join our team at JR Compliance, located in [location to be specified]. The ideal candidate will have 2-4 years of experience in compliance and auditing.
Roles and Responsibility
- Conduct audits and reviews to ensure compliance with regulatory requirements.
- Develop and implement effective compliance programs and procedures.
- Collaborate with cross-functional teams to identify and mitigate risks.
- Analyze data and reports to identify trends and areas for improvement.
- Provide training and guidance on compliance matters to employees.
- Stay up-to-date with changes in regulations and laws affecting the organization.
Job Requirements
- Strong knowledge of compliance principles and practices.
- Experience with auditing and risk management.
- Excellent analytical and problem-solving skills.
- Ability to work effectively in a team environment.
- Strong communication and interpersonal skills.
- Familiarity with industry-specific regulations and standards.
Sourced from naukri
Skills
Due DiligenceAuditingdue diligence reviewCapital MarketAnti money launderingregulatoryfraud detectionRisk AssessmentCompliance AnalysisInternal AuditRisk ManagementFinancial ServicesAmlregulationsKYCInvestment Banking