Compliance Review Analyst

Payoneer

1 - 4 years

10 - 13 Lacs

bengaluru

Posted:2 days ago| Platform:

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Skills Required

risk management aml risk assessment law due diligence anti money laundering compliance management auditing internal audit compliance analysis kyc compliance regulations fraud detection due diligence review sox compliance review

Work Mode

Work from Office

Job Type

Full Time

Job Description

Payoneer is looking for Compliance Review Analyst to join our team
Roles and Responsibility

Conduct thorough reviews of compliance documents to ensure accuracy and adherence to regulatory requirements.
Analyze complex data sets to identify trends and areas for improvement in compliance processes.
Develop and implement effective compliance strategies to mitigate risks and enhance organizational efficiency.
Collaborate with cross-functional teams to ensure seamless integration of compliance practices into business operations.
Stay up with changing regulations and industry standards to continuously improve compliance efforts.
Provide expert guidance on compliance matters to internal stakeholders.

Job Requirements

Strong understanding of compliance principles, regulations, and industry standards.
Excellent analytical, problem-solving, and communication skills.
Ability to work independently and as part of a team in a fast-paced environment.
Proficiency in using various software tools and technologies for compliance management.
Strong attention to detail and ability to maintain accurate records and reports.
Experience working in a similar role within the compliance field.

Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before applying.

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