Regulatory Framework Specialist

Regulatory Framework Expert We are seeking a highly skilled professional to play a pivotal role in supporting the management of regulatory changes for Payments, with particular focus on APAC. This includes designing, refining and maintaining a comprehensive framework for the end-to-end global regulatory process for Payments. Responsibilities Design and...

Compliance Manager RoleThis role plays a vital part in ensuring the company adheres to regulatory requirements.The Compliance Manager will be responsible for developing and implementing comprehensive compliance frameworks to manage risks and ensure regulatory compliance. This includes collaborating with internal teams to create policies, SOPs, and internal...

Compliance Specialist Job OverviewThe Compliance Manager plays a pivotal role in ensuring the bank's operations adhere to all pertinent regulatory requirements. Key responsibilities include monitoring and documenting novel regulations, identifying new and revised local and BNM regulatory demands, and communicating these to affected departments.Additionally,...

Job Opportunity An exciting opportunity to join a leading investment firm as a Compliance Expert in the APAC region. About the Role: We are seeking an experienced professional to implement and monitor compliance policies and procedures across the APAC region. You will conduct regular reviews to ensure adherence to local and international regulatory...

We are a pioneering fintech group specialising in foreign exchange and payment solutions that facilitate seamless cross-border transactions for businesses worldwide. Our mission is to create a world without currency borders.Key ResponsibilitiesCreate and implement a scalable regulatory compliance framework across first- and second-line compliance...

Regulatory Compliance SpecialistJob Description:The Regulatory Compliance Specialist will report to the Group Head of Compliance and be responsible for leading all activities related to the maintenance of, and compliance with, applicable regulations in Singapore.This includes managing liaison with the Monetary Authority of Singapore (MAS), responding to...

Job DescriptionWe are seeking a skilled professional to join our team as a Regulatory Compliance Specialist. The successful candidate will play a key role in delivering high-quality advice and support to clients on regulatory compliance matters.Main ResponsibilitiesProvide expert advice and guidance on regulatory compliance matters, including drafting...

Regulatory Compliance Specialist Job SummaryThis is a key leadership position that oversees the development and implementation of our company's regulatory compliance framework.Job Description:The Regulatory Compliance Specialist will be responsible for ensuring our company's adherence to all applicable laws, regulations, and industry standards. This includes...

Regulatory Compliance Specialist Job Summary This is a key leadership position that oversees the development and implementation of our company's regulatory compliance framework. Job Description: The Regulatory Compliance Specialist will be responsible for ensuring our company's adherence to all applicable laws, regulations, and industry standards....

Our team is seeking a Regulatory Compliance Specialist to join our organization.The selected candidate will be responsible for ensuring compliance with applicable laws, regulations and internal policies in our organization.This role involves conducting gap analysis to identify and mitigate compliance risks, preparing reports on monitoring outcomes and...