Specialist, Compliance

Job description

Create and update compliance policies, procedures, guidelines, reporting, and training to comply with regulations, industry standards, and evolving technological trends. Design and execute relevant and meaningful compliance awareness plans, leveraging digital learning platforms, gamification, and AI-powered training analytics. Perform periodic transaction reviews using data analytics and artificial intelligence tools to detect anomalies, prevent fraud, and ensure compliance with regulatory requirements.

Required skills

training regulations compliance reporting guidelines artificial intelligence data analytics industry standards procedures policies gamification technological trends digital learning platforms ai-powered training analytics transaction reviews

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