Financial Services Compliance Expert
5 days ago
We are seeking a Financial Services Compliance Expert to join our team in the Regulatory Reporting Assurance department. In this role, you will be responsible for ensuring that our internal systems and processes are compliant with regulatory requirements and expectations.
Key Responsibilities
- Develop and execute a comprehensive framework to test our internal systems and processes.
- Conduct regular reviews and provide feedback on deliverables.
- Identify and assess risks, and develop strategies to mitigate them.
- Collaborate with cross-functional teams to ensure compliance with regulatory requirements.
Requirements
- Bachelor's degree in Accounting, Chartered Accountant (CA), or Certified Public Accountant (CPA) with 7-8 years of progressive auditing experience.
- Strong knowledge of liquidity reporting, banking products and services, and auditing skills.
- Excellent analytical and problem-solving skills, with strong attention to detail and accuracy.
- Demonstrated leadership capabilities, with the ability to collaborate with cross-functional teams.
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