We are seeking a knowledgeable and proactive compliance analyst to ensure regulatory compliance within all departments in our organization. 

As a compliance analyst, your duties will include, monitoring business activities, identifying potential risk, developing policies, and evaluating compliance. 

You are also required to obtain regulatory approval.

Responsibilities:

• Researching industry compliance regulations and policies.

• Evaluating internal operational and procedural compliance.

• Analyzing and updating existing compliance policies and related documentation.

• Communicating compliance policies and guidelines to Management and designated departments.

• Developing and executing new compliance policies and procedures as required.

• Applying for compliance certification and regulatory approval.

• Developing and maintaining a compliance recordkeeping system.

• Maintaining communication with compliance regulators and following up on applications.

• Keeping up with compliance requirements and amendments to regulations.

Requirements:

Bachelor's degree in Finance, Accounting, Business Administration, Law or a related field.

2-3 years’ experience as a compliance analyst in a related field.

In-depth knowledge of industry compliance requirements and standards.