
Regulatory Compliance Specialist
2 weeks ago
Role Overview:
We are seeking a highly skilled and experienced Compliance Manager to join our team.
Key Responsibilities:
- Communicate new and updated regulatory requirements to impacted departments in a timely manner.
- Coordinate the submission of consultation papers to relevant authorities, consolidating feedback from departments.
- Track and ensure the timely implementation of new and revised regulatory requirements.
- Monitor and record the status of implementation of applicable new regulations and updates.
Additional Responsibilities:
Perform ongoing AML transaction monitoring, reviewing, analyzing, and disposing of transaction monitoring alerts in accordance with established guidelines.
Key Skills and Qualifications:
- Proven experience in compliance management, including regulatory requirements and risk assessment.
- Excellent communication and coordination skills, with the ability to work effectively with various stakeholders.
- Strong analytical and problem-solving skills, with the ability to identify and address complex issues.
- Ability to maintain accurate records and track progress towards objectives.
Benefits:
Opportunity to work with a dynamic and forward-thinking organization, contributing to the development of effective compliance strategies.
Chance to work collaboratively with a talented team of professionals, sharing knowledge and expertise to drive results.
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