Compliance Governance Specialist
7 days ago
Makatisoft Inc. is seeking a highly skilled Compliance Governance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company operates within legal, regulatory, and ethical guidelines.
Main Responsibilities
Key responsibilities include monitoring operations, policy review, legal research, and cross-department support. You will oversee company activities to ensure compliance with internal policies and regulatory standards, identify potential risks in company policies, analyze legal and regulatory requirements for new initiatives, and assist finance, legal, and human resources in governance, risk management, and regulatory compliance.
Qualifications and Skills
To be successful in this role, you must have a minimum of 2-3 years of experience in compliance, legal, or regulatory roles, preferably within a fund company, corporate, or financial environment. Experience in compliance audits, risk assessment, and working with regulatory requirements is essential. You should be familiar with regulatory compliance frameworks and industry best practices, such as AML/CFT, Data Privacy, and possess strong analytical and problem-solving skills. Additionally, proficiency in drafting reports, especially due diligence reports, and other compliance documentation, is required.
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Corporate Governance Specialist
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