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Regulatory Compliance Expert
2 weeks ago
A seasoned professional is sought to lead compliance efforts and ensure adherence to regulatory requirements.
About the Role:
This position involves developing and implementing effective compliance programs, providing expert guidance on regulatory matters, and fostering a culture of compliance within the organization.
Key Responsibilities:
- Develop and implement comprehensive compliance programs that meet or exceed regulatory requirements;
- Provide expert guidance on regulatory matters, including interpretation and application of relevant laws and regulations;
- Conduct risk assessments and implement controls to mitigate identified risks;
- Collaborate with cross-functional teams to ensure compliance with regulatory requirements;
- Develop and deliver training programs to educate employees on compliance policies and procedures;
- Stay up-to-date on changing regulatory requirements and industry best practices;
Requirements:
- Bachelor's degree in law, finance, business, or related field;
- 10+ years of experience in compliance, regulatory affairs, or related field;
- Strong knowledge of regulatory frameworks, AML/CFT, KYC, sanctions screening, and data privacy laws;
- Excellent analytical, problem-solving, and communication skills;
- Proven ability to work effectively in a fast-paced environment and adapt to changing priorities;
What We Offer:
- Competitive salary and benefits package;
- Opportunity to work on challenging projects and develop new skills;
- Collaborative and supportive work environment;
- Professional development opportunities;
- Recognition and rewards for outstanding performance;
- Flexible work arrangements;
- Access to cutting-edge technology and tools;
- Diverse and inclusive workplace culture;
