Compliance Officer
6 days ago
Job Summary:
We are seeking a highly skilled Compliance Analyst to join our team at Artis Recruitment. As a Compliance Analyst, you will play a critical role in ensuring the firm's compliance with regulatory requirements and industry standards.
Key Responsibilities:
- Conduct thorough reviews of financial transactions and customer due diligence (CDD) processes to ensure compliance with regulatory requirements.
- Develop and implement effective compliance procedures and policies to mitigate risk and ensure regulatory compliance.
- Collaborate with cross-functional teams, including finance, risk, and operations, to ensure seamless integration of compliance activities.
- Provide training and guidance to colleagues on compliance policies and procedures.
- Stay up-to-date with changing regulatory requirements and industry developments to ensure the firm remains compliant.
Requirements:
- Proven experience in compliance or a related field, with a strong understanding of regulatory requirements and industry standards.
- Excellent analytical and problem-solving skills, with the ability to identify and mitigate risk.
- Strong communication and interpersonal skills, with the ability to work effectively with colleagues at all levels.
- Ability to work in a fast-paced environment and prioritize multiple tasks and deadlines.
- Strong organizational skills, with the ability to maintain accurate records and reports.
What We Offer:
As a Compliance Analyst at Artis Recruitment, you will have the opportunity to work with a talented team of professionals in a dynamic and supportive environment. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.
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