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Regulatory Compliance Professional

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Regulatory Compliance Specialist (Foreign Corporate Bank)

Job Summary: We are seeking a skilled Regulatory Compliance Specialist to support our foreign corporate bank's regulatory and compliance initiatives.

Key Responsibilities:

  • Project management: Manage projects related to regulatory and compliance initiatives, highlighting expectations and operationalising procedures.
  • Compliance monitoring and testing: Conduct regular compliance monitoring and testing to identify gaps in business or internal processes and recommend remediation or improvement.
  • Regulatory inspections and audits: Assist in regulatory inspections and audits, monitor remediation plans, and produce routine and ad-hoc management reports.
  • Policy development and review: Develop, review, and enhance internal policies and procedures to ensure compliance with regulatory requirements.
  • Quality assurance and advisory support: Provide oversight, quality assurance, and advisory support for outsourced activities related to transaction monitoring and customer name screening.
  • Suspicious transaction investigation: Investigate suspicious transactions and assist in drafting Suspicious Transaction Reports.
  • AML system optimisation: Assist in optimising, fine-tuning, and validating the Anti-Money Laundering (AML) transaction monitoring system.
  • CORporate Customer Review:
    • Review high-risk Corporate Customers from a Financial Crime perspective.

Requirements:

  • Bachelor's degree in a relevant field such as law, finance, or accounting.
  • Minimum 3 years of experience in regulatory compliance or a related field.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work in a team environment and adapt to changing priorities.
  • Proficiency in Microsoft Office and other relevant software applications.

What We Offer:

  • A competitive salary and benefits package.
  • Ongoing training and professional development opportunities.
  • A dynamic and supportive work environment.

How to Apply: If you are a motivated and detail-oriented individual with a passion for regulatory compliance, please submit your application including your resume and a cover letter outlining your relevant experience and qualifications.