Regulatory Compliance Specialist
1 day ago
About The Edge Partnership
We are a leading financial services firm seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring our organization's adherence to regulatory requirements and maintaining a strong reputation in the industry.
Key Responsibilities
- Act as a primary point of contact for regulatory bodies, fostering positive relationships and ensuring open communication channels.
- Provide regulatory compliance advisory services to business stakeholders, ensuring alignment with relevant laws and regulations.
- Manage compliance risks and ensure adherence to regulatory policies and procedures.
- Monitor and highlight new regulatory requirements to relevant stakeholders and senior management.
- Assist in addressing queries from regulators, auditors, and authorities, ensuring timely submission.
Role Requirements
- Hold a degree in Accountancy, Banking, Finance, Business, or Law, or a relevant professional qualification in financial services.
- possess at least 10 years of experience in regulatory, compliance, or advisory roles in a financial institution, preferably at banks.
- Prior experience working as a regulator is a plus.
- Experience in dealing with audits and/or regulatory examinations.
- Sound understanding of the regulatory landscape and relevant laws and regulations.
- Highly motivated, meticulous, proactive, and versatile team player with strong communication skills and the ability to work independently and under pressure.
- Excellent command of both spoken and written English and Mandarin Chinese to communicate with our Mandarin-speaking stakeholders.
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