- Scan and organize letters and documents related to the compliance function (letters from/to the regulators and governmental organizations, association’s certificate of membership, soft/hardcopies and receipt of reports to the regulators).
- Help to draft and compile all MoM related to Compliance (Minutes of Meeting).
- Assist the compliance team in organizing and tracking internal policies and SOPs also documents related.
- Archive all the documents related to CFG compliance department.
- “Warn and Remind” Regulatory Reporting due date to Compliance Team.
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