Compliance and Risk Governance Specialist
2 weeks ago
Regulatory Compliance Specialist
About the Role:The Compliance Supervisor and Regulatory Affairs Specialist supports the Head of Compliance & MLRO in developing, managing, and executing a comprehensive compliance program across the organization. They oversee regulatory compliance matters, including applicable laws and regulations in various jurisdictions.
Duties and Responsibilities:Key responsibilities include reviewing potential sanctions activity and high-risk alerts, assisting in reporting and escalation, and providing assurance to senior management on compliance issues, financial crime, and other regulatory matters.
Education and Qualifications:
- Bachelor's degree in a relevant field
- Relevant professional qualification (e.g., ACAMS, ICA Diploma)
Experience:
- 5+ years' experience in a regulatory compliance role within payments or banking, focusing on financial crime compliance
Key Skills and Attributes:
- Expertise in regulatory compliance frameworks
- Knowledge of AML/CT risks and controls
- Proficiency in report writing and office applications
- Strong analytical skills to identify and solve compliance problems
- Ability to manage multiple priorities and meet deadlines
A dynamic work environment with opportunities for growth and development.
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