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Compliance and Trust Specialist
ApplyBoard
posted 1mon ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- Bachelors Degree (Law preferred)
- Minimum 2 years of experience in handling compliance cases
- Strong verbal and written communication skills
- Excellent analytical and reasoning skills
- Strong report writing skills
- Able to handle stressful situations
- Ability to work independently within a team-based environment
- Exceptional problem-solving skills under ambiguous circumstances to ensure you provide the best outcome while maintaining integrity
- Fluent in English
- Good knowledge of Microsoft office and Google docs.
- Knowledge of Zendesk ticketing system preferred.
- Initiating investigation of any compliance issue reported.
- Perform thorough checks of client in questions based on the provided guidelines
- Collaborate with different teams to identify the root cause
- Give regular updates about cases to the team
- Present report to the committee for final decision
- Ability to close the case in the given timeline.
- Monitor performance of the high risk clients.
Employment Type: Full Time, Permanent
Read full job descriptionPrepare for Compliance roles with real interview advice
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33% candidates got the interview through other sources.
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What people at ApplyBoard are saying
What ApplyBoard employees are saying about work life
based on 92 employees
Flexible timing
Monday to Friday
No travel
Day Shift
ApplyBoard Benefits
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