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Compliance and Regulatory Affairs Professional
3 weeks ago
The Compliance and Regulatory Affairs Specialist will play a pivotal role in supporting the Head of Compliance & MLRO in developing and implementing an effective compliance program. This includes creating and maintaining policies, procedures, and processes across various jurisdictions.
The successful candidate will be responsible for overseeing regulatory compliance, reviewing sanctions activity and high-risk alerts, and escalating compliance issues to senior management as needed.
Bachelor's degree and relevant professional qualifications, such as ACAMS or ICA Diploma, are essential requirements for this position. Additionally, candidates must have at least 5 years of experience in a regulatory compliance role within payments or banking, with a focus on financial crime compliance.
Key Responsibilities- Develop and implement a comprehensive compliance program across various jurisdictions
- Review and analyze sanctions activity and high-risk alerts
- Evaluate and escalate compliance issues to senior management as necessary
- Maintain up-to-date knowledge of regulatory frameworks and developments
- Bachelor's degree in a relevant field
- Relevant professional qualification, such as ACAMS or ICA Diploma
- At least 5 years of experience in regulatory compliance within payments or banking
- Expertise in regulatory compliance frameworks
- Knowledge of AML/CT risks and controls
- Proficiency in report writing and office applications
- Excellent communication and analytical skills
- Ability to manage multiple priorities and meet deadlines
This role offers a unique opportunity to work in a dynamic and challenging environment. The successful candidate will have the chance to make a significant impact on the organization's compliance efforts and contribute to its growth and success.
Work EnvironmentThe ideal candidate will be able to work effectively in a fast-paced environment, managing multiple priorities and meeting deadlines. Strong analytical and communication skills are essential for this role, as well as the ability to adapt to changing circumstances and priorities.
