Senior Risk and Compliance Specialist
1 month ago
Estimated Salary: $80,000 - $110,000 per annum
About the RoleWe are seeking a highly skilled Senior Risk and Compliance Specialist to join our team at Payreto Services inc.
The ideal candidate will have excellent analytical skills, strong communication abilities, and a deep understanding of regulatory requirements in finance.
Key Responsibilities:- Provide support through data analysis, investigation, research, and interpretation to ensure compliance with regulatory requirements
- Manage the onboarding process for new merchants or individuals, ensuring all required documentation is collected, reviewed, and client concerns are addressed
- Carry out background checks, assess document completeness, and perform required checks (Politically Exposed Persons and Sanctions/Adverse Media hits) to identify potential risks
- Collaborate with clients' managers to coordinate and prioritize work to resolve ambiguous tasks and implement opportunities for increased efficiency
- Generate Leadership Reports to ensure proper documentation of meetings, internal team updates, workload projection, and significant updates
- Bachelor's degree in Law, Business Administration, Accounting, Finance, or related field
- Above-average English verbal and written communication skills
- Well-versed in Microsoft Office Tools or equivalent Google Suite tools, specifically Microsoft Excel and/or Google Sheets
- Must be adept in using online search engines to find relevant information
- Able to provide correct decisions based on rules and policies
- Demonstrates ownership and accountability, self-starter, driven, eager to learn, and able to work independently in a fast-paced environment
At Payreto Services inc., we are dedicated to providing exceptional due diligence services to our clients. We offer a dynamic and supportive work environment, with opportunities for growth and professional development.
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