Key Responsibilities:

• Develop and implement compliance policies and procedures
• Monitor and assess regulatory changes and communicate updates to relevant stakeholders
• Conduct regular audits and assessments to ensure compliance with laws and regulations
• Investigate and resolve compliance issues and provide recommendations for improvement
• Coordinate with internal departments to develop and maintain compliance training programs
• Serve as the main point of contact for regulatory inquiries and audits
• Prepare reports and documentation for regulatory agencies
• Stay up-to-date on new developments in regulatory compliance and industry best practices

Qualifications:

• Bachelor’s degree in business, finance, or a related field
• 3+ years of experience in regulatory compliance
• Strong knowledge of relevant laws and regulations
• Excellent analytical and problem-solving skills
• Ability to communicate effectively with colleagues at all levels of the organization
• Detail-oriented with a strong focus on accuracy
• Ability to work independently and manage multiple projects simultaneously

Preferred Qualifications:

• Certified Regulatory Compliance Manager (CRCM) certification
• Experience in the finance sector
• Experience working with regulatory agencies