Compliance Specialist

Yoocollab

- Monitor day-to-day business activities to ensure compliance with internal policies and external regulations - Investigate potential compliance issues, report findings, and collaborate with management to resolve issues in a timely manner - Assist in generating reports and tracking compliance data to ensure accurate and consistent record-keeping - Prepare regular compliance reports for the Compliance Director and senior management - Conduct compliance risk assessments and assist in implementing controls to mitigate those risks - Establish and conduct ongoing monitoring of the organization's business practices to ensure full compliance with internal and external rules and regulations - Support internal and external compliance audits by gathering relevant documentation and assisting with review procedures - Assist finance team in compiling, analyzing, and preparing managerial reports - Support finance team in reconciling accounts and resolving any discrepancies in financial records

- Bachelor’s degree in Finance, Law, Business administration, or a related field - Professional certifications such as CCEP, CAMS or equivalent are preferred - 1-2 years of experience in compliance, legal, risk, or a related area within financial services, preferably with a credit institution or payment services provider - Working knowledge of compliance-related laws and regulations - Proficiency in Microsoft Office tools and products - Demonstrated ability to assist the Compliance Director with designing, implementing, and maintaining an effective compliance program, policies, and procedures - High level of attention to detail and strong decision-making skills - Close to native fluency in English

Apply here https://yoocollab.spark.work/career/job/59 Please mention in your application that you have learned about this position from MyJob.am