Senior Compliance Specialist

Job DescriptionKey Skills: Business Development, Time Management, Research, Communication, Collaboration, Legal, Organizational Skills, Communication and Interpersonal Skills.
DescriptionOversight of regulatory compliance within Ventra Health Global Services Inc, BPO & Call Center industry.Developing & implementing effective compliance programs.Conducting internal reviews & audits to ensure adherence.Providing compliance training to staff.Staying updated with relevant laws & regulations.Addressing & remedying compliance issues proactively.RequirementsEducational Qualifications: Bachelor's degree in Law, Finance, Business Administration, or related field.Experience Level: Minimum of 3-5 years' experience in compliance, risk management, or regulatory affairs.Skills and Competencies: Knowledge of legal requirements and controls (e.g., Anti-Money Laundering, or AML), familiarity with industry practices and professional standards, excellent communication and interpersonal skills, critical thinking, and problem-solving skills.Responsibilities and Duties: Develop and implement compliance programs, prepare and file compliance reports, conduct internal audits and reviews, advise management on compliance matters, and liaise with regulatory bodies.Working Conditions: Office setting with regular business hours; may require occasional travel for meetings, training, or audits.Qualities and Traits: Strong ethical standards, attention to detail, ability to work independently, proactive in staying updated with regulatory changes and industry trends.
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