Compliance Officer Job
The role of a Compliance Officer is crucial in ensuring that an organization meets its regulatory objectives. In this capacity, the individual will support the Compliance team in maintaining compliance registers and providing regulatory advice to stakeholders.
Key Responsibilities
* Maintain accurate records of regulatory engagement and reporting activities.
* Provide guidance and support to teams on regulatory requirements relevant to their operations.
* Develop training materials and track completion records for regulatory training programs.
* Collaborate with the Compliance team to ensure effective controls are in place across all business functions.
* Review and update policies and procedures regularly to ensure alignment with regulatory obligations.
Requirements
* Detailed knowledge of regulations applicable to e-money institutions.
* Exceptional organizational skills with the ability to manage multiple tasks effectively.
* Strong analytical and communication skills for stakeholder engagement.
* Able to work collaboratively as part of a cross-functional team.
* Proven experience working with diverse stakeholders at various levels.
About This Role
This is an excellent opportunity to join our organization and contribute to the delivery of high-quality services while ensuring compliance with regulatory requirements.