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Compliance Risk Specialist

1 week ago

Dubai, Dubai, United Arab Emirates Talent Connect Group (TCG) Full time
Job Description

Talent Connect Group (TCG) is a leading provider of staffing and recruiting services, with a focus on building technology teams. We are currently seeking a skilled Compliance Officer to join our team.

This role will involve ensuring compliance with financial regulations in multiple jurisdictions, including Comoros, South Africa, Mauritius, and Seychelles. The successful candidate will have strong knowledge of financial laws and regulatory frameworks, as well as experience navigating multiple regulatory frameworks across global jurisdictions.

  • Oversee compliance with financial regulations in designated jurisdictions.
  • Develop and maintain the company's compliance framework, policies, and procedures.
  • Monitor regulatory developments and provide strategic guidance on compliance risks.
  • Liaise with regulatory authorities to ensure timely filings and responses.
  • Conduct audits, risk assessments, and training to uphold compliance standards.
  • Investigate and manage compliance breaches, collaborating with legal and senior management.