Provide support in regulatory reporting and documentation.Assist in developing and delivering compliance training programs for employees.Collaborate with different departments to ensure compliance with anti-money laundering (AML), Know Your Customer (KYC), and other regulatory requirements.Maintain accurate records and documentation related to compliance activities.Stay updated with industry trends and best practices in compliance.Requirements :
- Qualified Company Secretary with a valid membership.
- Minimum of 2 years of experience in compliance, legal, or regulatory roles in the financial services industry, preferably in an investment bank.
- Strong understanding of relevant laws, regulations, and industry standards.
- Excellent analytical skills with the ability to interpret complex regulations.
- Detail-oriented and organized approach to work.
- Strong communication and interpersonal skills.
- Ability to work effectively in a fast-paced and dynamic environment.
Skills Required
Reporting, Documentation, Compliance, record maintenance , Investment Banking Research