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Compliance Professional with Regulatory Expertise
2 weeks ago
The role of Compliance Supervisor and Regulatory Affairs Specialist involves supporting the Head of Compliance & MLRO in developing and managing the compliance program, policies, and procedures across the organization.
Key responsibilities include overseeing regulatory compliance across various jurisdictions, reviewing sanctions activity and high-risk alerts, and assisting in reporting and escalating compliance issues to senior management.
In this position, you will also be responsible for ensuring the organization maintains a robust compliance framework, aligned with relevant laws and regulations.
The ideal candidate will have a strong understanding of regulatory compliance frameworks and experience in financial crime compliance. They will be able to analyze complex data and develop effective solutions to mitigate risks.
This is an exciting opportunity for a motivated individual who is passionate about ensuring the integrity of the organization's operations.
The successful candidate will possess excellent communication and analytical skills, with the ability to work independently and as part of a team.
- Key Skills and Qualifications:
- 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
