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Compliance supervisor and regulatory affairs specialist
1 month ago
Bachelor's degree Relevant professional qualification (e.g., ACAMS – Association of Certified Anti-Money Laundering Specialists, ICA Diploma - International Compliance Association)
Experience:
5+ years of experience in a regulatory compliance role within the payments or banking industry with a specific focus on financial crime compliance
Knowledge/Skills/Attributes:
Expertise in regulatory compliance frameworks Knowledge of AML/CT risks and controls Proficiency in report writing and using various office applications Good knowledge of standards, laws, and the regulatory environment, and the application of an effective compliance program in the company Excellent verbal and written communication skills Excellent qualitative and quantitative analytical skills to identify and solve a wide range of compliance problems Ability to manage multiple priorities and meet deadlines in a fast-paced work environment Ability to effectively manage conflict and other challenging situations Attention to detail and ability to generate quality work Organized working and time management with short turnaround abilities Ability to handle work pressures
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