Data Compliance Specialist
Data Compliance Specialist
Posted on :
30-04-2025
Employer Active
1 Vacancy
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Job Description
Sutherland is seeking a leadershiporiented and selfmotivated person to join us as a Trust/Compliance & Safety Manager. We are a group of driven and hardworking individuals. If you are looking to build a fulfilling career and are confident you have the skills and experience to help us succeed we want to work with you!
Qualifications :
Responsibilities
- Safeguard the entity from noncompliance with laws and regulations
- Protect the entity from using resources for illegal activities
- Establish and maintain effective compliance risk management and control systems regulatory monitoring and reporting and sanctions
- Provide timely advice on relevant changes in the regulatory environment
- Promote integrity in the organization
- Assess customer risks investigate transaction patterns and report irregularities
- Foster a culture of compliance
- Ensure that all employees are trained on laws and regulations
- Actively collaborate with operational and sales stakeholders to ensure teamwork and compliance with regulations and laws
- Report when high compliance risk issues are identified
- Keep the regulatory calendar updated and meet deadlines
Experience
- A minimum of 5 years of related experience
- Risk management experience
- Experience in managing relations with regulatory bodies
- Advanced knowledge of applicable regulations in the region
Skills
- Ability to assess compliance and prepare required reports
- Ability to interpret and analyze data and problemsolve
- Ability to manage interpersonal relationships
Education
- Bachelors degree in law finance business management or a related field
Additional Information :
All your information will be kept confidential according to EEO guidelines.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
Key Skills
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