Regulatory Screening Professional
hace 2 días
Are you a detail-oriented individual with a passion for regulatory compliance? We are looking for a highly skilled Compliance Specialist to join our team at TD SYNNEX. In this role, you will play a critical part in ensuring that our business operations align with regulatory requirements.
Main Responsibilities:
- Screening of potential or existing business partners, customers, suppliers, and other entities as per TD SYNNEX policies and regulations.
- Collaboration with the Regulatory Compliance team to ensure that all activities are compliant with company objectives.
- Development and maintenance of strong relationships with stakeholders, both internal and external.
- Maintenance of accurate records and provision of regular updates to management.
- Staying up-to-date with changes in regulatory requirements and industry best practices.
Requirements:
- A bachelor's degree in a relevant field; a master's degree is an asset.
- At least 1-2 years of experience in a similar role.
- Proven analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Able to work independently with minimal supervision.
- Proficient in MS Office, particularly Excel.
- Familiarity with business intelligence tools and data analysis software is an asset.
Estimated Salary:$75,000 - $95,000 per year, depending on location and experience.
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