Compliance and Process Enhancement Professional
5 days ago
Job Title: Compliance and Process Enhancement Professional
Job Description
Teema Solutions Group is seeking a seasoned Compliance and Process Enhancement Professional to join our team. In this exciting role, you will work closely with our clients to identify areas for improvement and develop effective solutions to enhance business processes and systems.
Main Responsibilities:
- Reconcile Balance Sheet and Income Statement data with information obtained for regulatory reporting purposes.
- Gather relevant information from various sources and stakeholders to meet regulatory requirements.
- Manage defined risks in the finance and regulatory function by adhering to internal and external guidelines, policies, procedures, and compliance requirements.
- Analyse and review collected information to verify its accuracy and integrity.
- Identify and follow up on issues related to regulatory requirements.
- Evaluate opportunities to enhance business processes and systems.
- Analyse data and reports to identify and resolve business problems.
- Provide meaningful recommendations based on analysis of financial information.
- Ensure compliance with banking regulations and internal policies.
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