Regulatory Compliance Specialist
Há 1 mês
Job Description: We are seeking a highly skilled Regulatory Compliance Specialist to join our Client Engagement & Protection Regulatory Team. The successful candidate will be responsible for ensuring the correct implementation of new rules and regulations governing the financial industries.
Main Responsibilities:
- Organize and coordinate the production activity to ensure successful completion.
- Provide regulatory guidance and support to internal teams.
- Implement regulatory changes from an operational point of view.
- Identify clients not regulatory compliant and define action plans for remediation.
- Ensure reports data accuracy and consistency.
Requirements:
- Expertise with AML/KYC regulatory requirements and stakes for financial institutions.
- General financial knowledge (industry and products).
- General legal knowledge.
- Language skills: English - Expert, French - Practice.
- Soft skills: ability to collaborate, teamwork, organizational skills, attention to detail, and analytical ability.
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