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Compliance Operations Specialist

Remote: 
Full Remote
Contract: 
Full time
Work from: 
Bulgaria

Offer summary

Qualifications:

Bachelor's degree in a related field such as business, finance, or law., Strong understanding of compliance regulations and standards., Excellent analytical and problem-solving skills., Proficient in Microsoft Office Suite and compliance software..

Key responsibilities:

  • Monitor and ensure compliance with regulatory requirements.
  • Conduct audits and assessments to identify compliance risks.
  • Prepare reports and documentation for compliance activities.
  • Collaborate with internal teams to implement compliance policies and procedures.

Breeze logo
Breeze https://breeze.cash/
11 - 50 Employees
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Required profile

Experience

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