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Senior Regulatory Compliance Specialist
3 weeks ago
Regulatory Compliance Specialist
Senior role available for an experienced professional to lead regulatory matters in a fast-paced environment.
- Drive compliance initiatives across the organization, ensuring adherence to relevant regulations and standards.
- Develop and maintain effective relationships with key stakeholders, including government agencies and industry partners.
- Enhance existing risk management frameworks to mitigate potential threats and ensure business continuity.
- Conduct thorough investigations into alerts or red flags, providing actionable insights for informed decision-making.
Key Qualifications:
- Master's degree or equivalent experience in a related field.
- Minimum 10 years of compliance experience, preferably covering expertise across MAS and AML regulations.
- Proven ability to lead regional stakeholders and work independently in dynamic environments.