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Jobs in malappuram
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JR Compliance
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Compliance Analyst

Compliance Analyst

2 - 4 years

|

1 - 4 Lacs

Posted:None| Platform:

Apply

Skills Required

risk management regulatory auditing compliance analysis regulations aml risk assessment due diligence anti money laundering investment banking capital market financial services internal audit kyc fraud detection due diligence review

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are looking for a highly skilled and experienced Compliance Analyst to join our team at JR Compliance, located in [location to be specified]. The ideal candidate will have 2-4 years of experience in compliance and auditing.

Roles and Responsibility

Conduct audits and reviews to ensure compliance with regulatory requirements.
Develop and implement effective compliance programs and procedures.
Collaborate with cross-functional teams to identify and mitigate risks.
Analyze data and reports to identify trends and areas for improvement.
Provide training and guidance on compliance matters to employees.
Stay up-to-date with changes in regulations and laws affecting the organization.

Job Requirements

Strong knowledge of compliance principles and practices.
Experience with auditing and risk management.
Excellent analytical and problem-solving skills.
Ability to work effectively in a team environment.
Strong communication and interpersonal skills.
Familiarity with industry-specific regulations and standards.

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