Compliance and Regulatory Affairs Expert
4 days ago
We are seeking an experienced Compliance and Regulatory Affairs Expert to join our Moneff team. This role offers a unique opportunity to make a significant impact on our organisation's risk management and compliance efforts.
Responsibilities:
- Develop and implement effective compliance policies and procedures;
- Conduct regular risk assessments and audits to ensure compliance;
- Collaborate with senior leaders to establish and maintain strong relationships with regulatory bodies;
- Provide guidance and training on compliance and risk management to employees;
- Stay up-to-date with changes in industry regulations and best practices;
- Develop and implement corrective actions to address any compliance issues;
- Prepare detailed reports and presentations for senior management and stakeholders;
- Ensure accurate records of compliance activities and findings.
Requirements:
- Bachelor's degree in Business Administration, Finance, Accounting, or related field;
- 2+ years of experience in compliance and regulatory affairs or a related field;
- Strong analytical and critical thinking skills;
- Excellent communication and presentation skills;
- Knowledge of industry regulations and best practices;
- Ability to work independently and as part of a team;
- Professional certification such as CCEP or CSCP is a plus.
What We Offer:
- Competitive salary ($70,000 - $100,000 per year);
- Hybrid work schedule allowing for flexibility and work-life balance;
- Opportunities for growth and professional development within the company;
- A collaborative and dynamic work environment;
- Access to cutting-edge technology and resources.
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