Regulatory Compliance Specialist
Your Role and Responsibilities:
In this challenging role, you will be responsible for ensuring the organization's compliance with regulatory requirements. This includes managing complex processes with multiple stakeholders and deadlines.
Key Responsibilities:
• Be the first point of contact for regulatory driven requests
• Lead the KYC process for existing and new clients, including CRS/FATCA reviews
• Drive the KYC process by liaising with CDD analysts and experts, gathering CDD evidence, and tracking CDD deadlines
• Follow-up on actions taken within the organization regarding review processes
• Manage data input, maintenance, and accuracy of the organization's systems
• Liaise with the finance department regarding management information and data quality
• Implement and update policy and regulatory driven processes and subsequent remediation plans
We are Looking for:
A talented individual with excellent written and verbal communication skills in English. You should have a knack for bringing fresh ideas to life, embracing challenges in a fast-changing environment, and being comfortable with policies and regulations.
Requirements:
• Excellent written and verbal communications skills in English
• Accurate and results-oriented professional with profound communication skills
• Solid computer skills, mainly Microsoft office and organizational applications
• Familiarity with financial products, compliance, KYC, wholesale banking, or financial institutions is preferable
We Offer:
A stimulating job in a diverse market that offers opportunities to drive and contribute to strategic initiatives
An opportunity to acquire in-depth knowledge of the organization, experiencing different cultures and an Agile way of work while expanding your network
Both local and international candidates are welcome