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Legal Risk and Compliance Officer
2 tygodni temu
Assist with the creation, implementation, and monitoring of compliance policies and procedures.
Conduct regular compliance audits and assist in resolving any identified non-compliance issues.
Collaborate with legal teams to ensure all new and existing regulations are adhered to.
Keep abreast of regulatory changes and advise management on necessary adjustments to company policies.
Provide compliance training to internal teams and ensure that staff are aware of regulatory requirements.
Assist with preparing regulatory filings and reports as required by relevant authorities.
Bachelor’s degree in Law, Finance, or a related field.
~1-2 years of experience in a compliance or regulatory role, preferably in the financial services industry.
~ Ability to work in a fast-paced and constantly evolving environment.
~ Strong attention to detail and proactive approach to risk management.
