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Compliance Associate

TerraPay
Full-time
On-site
Bengaluru, Karnataka, India

Typical Duties of a Compliance Officer:

  • Developing, implementing and managing an organization’s corporate-wide compliance program
  • Coordinating with provincial or territorial regulators
  • Planning, implementing and overseeing risk-related programs
  • Creating and coordinating proper reporting channels for compliance issues
  • Writing and distributing company compliance communications
  • Coordinating and scheduling required compliance training for employees