<p><b>What role you will play in team:</b> Ensure adherence to internal policies and regulatory requirements.</p><p><b>What you will do:</b> Conduct compliance audits, review transactions, and report suspicious activities.</p><p><b>Key responsibility:</b><ul><li>Conducting regular compliance audits.</li><li>Monitoring transactions for compliance.</li><li>Reporting suspicious activities.</li><li>Developing and implementing compliance programs.</li><li>Providing training and guidance on compliance matters.</li><li>Maintaining accurate records of compliance activities.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in law, finance, or a related field.</li><li>0-1 years of experience in compliance.</li><li>Knowledge of relevant regulations and laws.</li><li>Excellent analytical and problem-solving skills.</li><li>Strong communication and interpersonal skills.</li><li>Detail-oriented and organized.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional growth.</li><li>Supportive and collaborative work environment.</li><li>Health insurance.</li><li>Paid time off.</li><li>Retirement savings plan.</li></ul></p><p><b>A Day in the Life:</b> Review transactions, conduct audits, investigate suspicious activities, and provide training to employees.</p>