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Compliance Supervisor and Regulatory Affairs Specialist
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The candidate will support the Head of Compliance & MLRO in developing and managing the compliance program, policies, and procedures across the group. They will oversee regulatory compliance across various jurisdictions, review sanctions activity and high-risk alerts, and assist in reporting and escalating compliance issues to senior management.
Education/Certifications:
- Bachelor's degree
- Relevant professional qualification (e.g., ACAMS, ICA Diploma)
Experience:
- 5+ years in a regulatory compliance role within payments or banking, focusing on financial crime compliance
Knowledge/Skills/Attributes:
- Expertise in regulatory compliance frameworks
- Knowledge of AML/CT risks and controls
- Proficiency in report writing and office applications
- Good understanding of laws and regulatory environment
- Excellent communication skills
- Strong analytical skills for compliance issues
- Ability to manage multiple priorities and meet deadlines
- Conflict management skills
- Attention to detail and quality work
- Organized with good time management
- Resilience under work pressure