
Compliance and Risk Management Specialist
2 weeks ago
**Compliance and Risk Management Specialist Role Summary**: We are seeking a detail-oriented professional to join our team as a Compliance and Risk Management Specialist. In this role, you will be responsible for ensuring adherence to regulatory requirements, standards, and internal policies.
This is a mid-level position suited for someone with 2-3 years prior compliance experience in financial services or insurance industry. Your responsibilities will include:
- Ensuring adherence to laws, regulations, and guidelines
- Engaging and collaborating with business units and support functions to drive proactive compliance management
- Monitoring regulatory developments and assessing potential impact on business operations
- Acting as primary point of contact with regulators and managing regulatory filings, submissions, and correspondence
**Required Skills and Qualifications**: To succeed in this role, you will need to possess the following skills and qualifications:
- Bachelor's degree in finance, business, or related field
- Minimum of 2-3 years of experience in compliance, legal, risk, or regulatory roles, preferably within insurance broking, financial services, or banking
- Professional certifications (ICA, CAMS, ACAMS, or equivalent) an advantage
- Solid understanding of regulatory requirements, AML/CFT, and insurance industry practices
- Strong analytical skills and attention to detail
- Ability to work independently and adapt in a fast-paced, growth-oriented environment
- Good communication and interpersonal skills to engage with regulators, management, and staff
- Strong working knowledge of MS Office applications for reporting, analysis, and presentations
- Ability to work independently while being a strong team player
**What We Offer**: As a Compliance and Risk Management Specialist, you can expect a competitive salary package with performance-based incentives, wide growth perspectives, opportunities for career development and training, comprehensive benefits coverage, wellness programs, and more.
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