
Regulatory Expert
1 week ago
Job Overview:
Compliance Manager Payment
- Oversee compliance risk assessment for new products prior to launch, ensuring adherence to regulatory requirements and industry standards.
- Develop and implement comprehensive compliance policies and procedures, promoting a culture of integrity within the organization.
- Provide guidance on AML/CFT regulations and ensure all employees receive annual training to maintain a strong compliance program.
Key Responsibilities:
- Conduct thorough risk assessments for new products, identifying potential compliance gaps and developing strategies to mitigate them.
- Collaborate with cross-functional teams to develop and implement effective compliance policies and procedures.
- Stay up-to-date on the latest regulatory developments impacting the business, providing expert advice to senior management.
Requirements:
- Master's Degree in Finance, Banking, or related field, or equivalent experience.
- Minimum 5 years of experience in a regulatory or compliance function, preferably in a financial institution.
- Proven track record of developing and implementing effective compliance programs.
Benefits:
Competitive salary package and bonus structure, reflecting individual performance and company growth. Opportunities for career advancement and professional development in a dynamic and innovative environment.
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