Compliance Associate – Prospa Technology Limited

Job Description

Job Responsibilities
Here are some things you’ll do on the job:

  • Monitor business processes for compliance and assist all teams in processes and evaluations.
  • Use routine audits to proactively identify potential compliance risks and assist in the resolution
  • Maintain and process all categories for records and participate in all compliance committee meetings and maintain records of all minutes
  • Help implement policies, systems, or controls to reduce risk
  • Prepare compliance reports  for management and coordinate with various teams to evaluate all queries and resolutions
  • Educate and train employees on  regulatory and legal requirements as well as  industry practices
  • Stay up-to-date with regulatory changes

Requirements
You should have:

  • A Bachelor’s Degree or Higher in a related field
  • 1+ years  experience working in a compliance, legal or finance-related role
  • Knowledge of  relevant regulatory standards or compliance requirements
  • Excellent collaboration, communication and great interpersonal skills.
  • Great analytical and problem-solving abilities.
  • Superb organizational and time-management skills.
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