
Financial Operations Specialist
17 hours ago
Job Overview
We are seeking a skilled Financial Operations Specialist to manage financial crime backend operations, stakeholder engagement, and delivery management.
Key Responsibilities:
- Manage end-to-end financial crime backend operations ensuring compliance with regulations.
- Engage with stakeholders including regulatory bodies, maintaining strong relationships.
- Lead teams and deliveries, focusing on high-quality results.
- Stay updated on Anti-Money Laundering (AML) requirements, EU, UK, and international regulations.
- Maintain in-depth knowledge of regulatory regimes such as AMLD, MIFID, and FATCA.
- Ensure adherence to all relevant laws, regulations, and compliance standards.
Requirements and Qualifications
To succeed in this role, you will need:
- Strong analytical and problem-solving skills.
- Excellent communication and stakeholder management skills.
- Ability to work independently and collaboratively as part of a team.
- Experience with financial crime operations and regulatory compliance.
- Knowledge of Anti-Money Laundering (AML) related regulations and standards.
Benefits
This role offers the opportunity to work in a dynamic environment, contributing to the success of our organization. You will have the chance to develop your skills and expertise, working with a talented team.
Other Information
This is an exciting opportunity for a motivated individual to join our team. If you are passionate about financial operations and compliance, we encourage you to apply.
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