- Trivandrum
- 3 - 0 Years
- Not disclosed
- Odoo Developer
- 1 Days ago
Position : Compliance Officer Location : Trivandrum, India / Work From Home Employment Type : Full-Time About the Role We are looking for an experienced Compliance Officer to oversee the organization's regulatory compliance framework and ensure adherence to applicable laws, regulations, policies and internal controls. The role will have a strong focus on AML/CFT, KYC, regulatory compliance, compliance monitoring and regulatory reporting. Key Responsibilities Develop, implement and maintain the organization's Compliance Management Framework. Ensure compliance with applicable UAE/CBUAE regulations and regulatory requirements. Monitor regulatory developments and assess their impact on the organization. Conduct regulatory compliance reviews and gap assessments and recommend corrective actions. Develop, review and update compliance policies, procedures and internal controls. Oversee AML/CFT compliance, including KYC, CDD, EDD, UBO verification and ongoing customer due diligence. Monitor sanctions, PEP and adverse media screening requirements. Review and oversee Transaction Monitoring activities and escalation of suspicious transactions. Support investigation and reporting of STR/SAR and other regulatory reports, where applicable. Maintain compliance records, regulatory obligations and evidence of compliance. Conduct periodic compliance monitoring and testing to identify control weaknesses. Coordinate with internal/external auditors and support regulatory examinations. Track compliance issues, remediation plans and ensure timely closure. Prepare compliance reports and dashboards for senior management and the Board. Support customer protection, complaints handling, conflicts of interest and fair-treatment requirements. Provide compliance training and awareness to employees. Work independently as a second-line compliance/control function and escalate significant compliance risks appropriately.
We are looking for a creative and detail-oriented Content Writer to join our team. The ideal candidate should have excellent written English, strong research skills, creativity, and a good understanding of digital content and SEO. The candidate will be responsible for creating engaging, informative, and SEO-friendly content across websites, blogs, social media, marketing materials, and other digital platforms. Key Responsibilities Research industry-related topics and create original, high-quality content. Write and edit blogs, website content, articles, social media posts, captions, email content, and marketing copy. Create SEO-friendly content using relevant keywords and basic SEO best practices. Conduct keyword and competitor research to identify relevant content opportunities. Develop content ideas based on current trends, audience interests, and business requirements. Ensure all content is clear, engaging, grammatically correct, and aligned with the company's brand voice. Proofread and edit content before publishing. Update and improve existing website and blog content when required. Collaborate with the Marketing, Design, SEO, and other teams to develop content campaigns. Maintain consistency in tone, style, messaging, and brand guidelines across all content. Meet assigned deadlines and manage multiple content projects efficiently. Stay updated with industry trends, digital marketing trends, and content best practices. Track content performance and suggest improvements where required.
We are looking for experienced candidates who will be responsible for procurement ( IT Hardware ) process. This job demands good communication skills in English. Duties and Responsibilities Responsible for sourcing of IT equipments, materials & services and managing vendors. Identify, comprehend specifications and source products requested by clients Estimate effective cost of items to be procured adding up other expenses such as freight, warehousing etc Constantly find new vendors, distributors, manufacturers to ensure best pricing and quality Preparation of comparison for quotes, releasing purchase orders and follows up with suppliers for timely delivery of quality products. Readiness to work extended hours or in different time zones meet product delivery schedule