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Compliance Specialist
2 semanas atrás
The ideal candidate will be responsible for ensuring the organization's compliance with international and industry-specific regulations.
- Develop, implement, and maintain comprehensive compliance policies, risk assessment frameworks, and internal controls to mitigate potential breaches.
- Monitor regulatory developments, assess their impact, and provide strategic guidance to senior management to ensure proactive alignment with emerging requirements.
- Review and draft legal contracts, policies, and terms of service to guarantee regulatory compliance.
- Collaborate with regulatory authorities, legal advisors, and auditors on compliance matters to ensure seamless communication and effective implementation.
- Conduct regular compliance training and awareness programs for internal teams to foster a culture of compliance throughout the organization.
- Bachelor's degree or higher in Law, Compliance, Business, or a related field is required.
- Licensed lawyer or certified compliance professional is preferred due to their expertise in navigating complex regulatory landscapes.
- Extensive experience in regulatory compliance, corporate law, or risk management is essential, particularly in highly regulated industries.
- In-depth knowledge of AML, KYC, data protection laws (GDPR), and corporate governance is necessary to drive compliance initiatives.
- Experience working with regulatory authorities, financial institutions, or compliance frameworks is advantageous.
- Strong analytical and problem-solving skills are required to interpret complex legal texts and develop effective solutions.
- Excellent communication and negotiation skills are essential to provide clear legal advice to non-legal teams and foster collaboration.
Our team values diversity, inclusivity, and collaboration. We strive to create a positive environment where every individual can thrive and excel.
Recruitment Process:A member of our recruitment team will contact you within 72 hours of your application. Our hiring process typically takes up to 21 days from the first interview, and you will be notified of the outcome shortly after.
