Compliance Executive
Posted on :
29-01-2025
Employer Active
1 Vacancy
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Job Description
Responsibilities:
- Monitor and review DSA activities to ensure compliance with regulatory requirements and company policies.
- Conduct regular audits of sales processes documentation and customer interactions.
- Identify and address any compliance breaches or irregularities in a timely manner.
- Train and guide DSA teams on compliance policies and best practices.
- Liaise with legal and regulatory authorities to stay updated on relevant guidelines and updates.
- Prepare detailed reports on compliance audits and submit findings to management.
- Implement corrective measures and followup to mitigate compliance risks.
- Ensure all customer data and interactions comply with data protection regulations.
Requirements:
- Bachelors degree in Law Business Administration or a related field.
- 23 years of experience in a compliance role preferably in the banking or financial services sector.
- Strong knowledge of regulations related to credit cards and DSA operations.
- Excellent analytical and problemsolving skills.
- High attention to detail and ability to handle sensitive information with confidentiality.
- Effective communication and interpersonal skills to work with crossfunctional teams.
Employment Type
Full Time
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