Monitor regulatory changes and draft/update Compliance policies/procedures
Develop, maintain and control the application of our internal Compliance
procedures
Identify existing and future rules likely to have an impact on the company 's
activities
Ensure the continuous improvement of suspicious transaction and customer
detection settings
Prepare external regulatory reports as well as reports to internal management
bodies
Hold a degree in Law, Risk Management or Compliance
Have an experience of at least 2-3 years in the Financial, Compliance, "Risk
Management" or Internal Audit sector
Have an in-depth knowledge of laws and regulations in the field
Have good listening skills and excellent writing and communication skills
**Who we are:** Known as the Work Life Platform, Bayzat is one of the leading employee benefits SaaS platforms that is on a constant mission to **make a world class employee experience accessible to every company**. We are redefining the way work works for the better, making automated HR, Payrol…
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