Compliance Analyst

JN Money Services Limited is seeking a highly analytical and detail-oriented professional to join our Group Compliance team as a Compliance Analyst . This role is critical in supporting the organization’s regulatory obligations, with a strong focus on Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance.

Category: Assistant Manager

Key Responsibilities

• Monitor and interpret applicable laws, regulations, and internal policies to ensure organizational compliance.
• Conduct compliance reviews, internal audits, and risk assessments across business units to identify gaps or areas of exposure.
• Analyze operational processes and recommend enhancements to strengthen internal controls and mitigate compliance risks.
• Support the development, implementation, and maintenance of compliance policies, procedures, and frameworks.
• Prepare detailed compliance reports, dashboards, and documentation for management and regulatory bodies.
• Investigate potential compliance breaches, document findings, and support remediation efforts.
• Collaborate with cross-functional teams to ensure compliance requirements are embedded in daily operations.
• Assist with regulatory filings, submissions, and responses to audits or examinations.
• Deliver training and awareness sessions to promote a strong culture of compliance and ethical conduct.
• Stay up to date with evolving regulatory requirements and industry best practices .

Required Qualifications & Experience

• Bachelor’s degree in Law, Finance, Business Administration, or a related field.
• 2–4 years’ experience in compliance, risk management, audit, or a related function.
• Strong understanding of regulatory frameworks and corporate governance principles.
• Excellent analytical and problem-solving skills with a keen attention to detail.
• Ability to interpret complex regulations and translate them into actionable business practices.
• Strong communication skills with the ability to engage stakeholders at all levels.
• High level of integrity, professionalism, and sound judgment.
• Proficiency in Microsoft Office Suite; experience with compliance or risk systems is an asset.

Key Competencies

• Strong analytical and investigative skills
• High attention to detail and accuracy
• Sound judgment and decision-making ability
• Effective communication and presentation skills
• Ability to manage confidential information with integrity
• Strong leadership and interpersonal skills