Why Join Us?
Play a key role in protecting the business and ensuring compliance ! If you're detail-oriented, analytical, and ready to thrive in a fast-paced environment, this role is for you.
Key Responsibilities
- Assist with complaints handling (internal & external)
- Prepare complaint reports for senior management
- Monitor AML transactions daily and support AML audits
- Help with risk remediation, privacy breach handling, and approvals
- Review risk registers (breach, data privacy, disputes, incidents)
- Support compliance training portal management
- Gather information for audit requirements
- Perform other tasks as needed to meet business goals
What We're Looking For
- Understanding of risk & compliance in financial services
- Strong verbal and written communication skills
- Goal-oriented, self-motivated, and a team player
- Ex...