Preferred Qualification
Graduate / Postgraduate in Law (LL.B./LL.M.).
Key Responsibilities
Assist in KYC searches and background verification reviews.
Assist in 21A and 21C analysis and related compliance monitoring activities.
Maintain and update track records, databases, and compliance registers.
Coordinate and liaise with various internal departments for collection of information and closure of compliance requirements.
Support the team in document management, record keeping, and maintaining regulatory documentation.
Assist in preparation and filing of regulatory submissions, reports, and filings.
Compile, organize,
and analyse data for compliance reviews and management reporting.
Maintain trackers and monitor timelines for various compliance activities.
Assist in policy reviews, compliance audits, inspections, and regulatory correspondence.
Provide support in other day-to-day compliance and operational tasks as assigned.
Skills & Competencies
Good written and verbal communication skills.
Strong analytical and organizational abilities.
Proficiency in MS Office, particularly Excel, Word, and PowerPoint.
Attention to detail and accuracy in documentation.
Ability to manage multiple tasks and meet timelines.
Willingness to learn and work in a energetic regulatory workplace.