Regulatory Compliance Specialist
hace 3 semanas
Key Responsibilities:
- Conduct thorough due diligence to ensure regulatory compliance in the financial sector.
- Develop expertise in regulatory policies and procedures to support client onboarding and relationship management.
- Implement process improvements and support regulatory updates to maintain high standards for client service.
- Handle client queries and maintain quality standards through effective communication and issue escalation.
- Contribute to reporting and enhance operational efficiencies in a dynamic and fast-paced environment.
Qualifications:
- Bachelor's degree required in a relevant field such as law, finance, or business.
- Excellent communication and client management skills with the ability to work in a global team.
- Analytical thinking and attention to detail to manage escalations and support project initiatives.
- Proficiency in Microsoft Office and web-based applications to support daily tasks and responsibilities.
About the Role:
As a Regulatory Due Diligence Specialist at Infotree Global Solutions, you will play a critical role in shaping the future of banking and financial services. You will work closely with internal teams, clients, and sales to ensure seamless client onboarding and maintain existing client relationships. If you are a motivated and detail-oriented professional with a passion for regulatory compliance, we encourage you to apply for this exciting opportunity.
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