Compliance Expert Wanted
3 days ago
This position plays a vital role in ensuring the bank's regulatory compliance.
About the Role:
- Partner with the bank's regulatory team to translate regulation into operational processes/procedures and develop the bank's information technology infrastructure.
- Develop and implement regulatory strategies, procedures, and controls for new products and/or business activities that require governmental approvals.
- Prepare and submit regulatory applications such as permits, licenses, certificates, and authorization required by governmental agencies.
- Coordinate government interactions and compliance activities, interacting with regulatory agencies.
Key Skills and Qualifications:
- Sanctions and Regulatory Filtering expertise.
- Proficient in SWIFT Message Format and Fields, SWIFT Payment Flow, SEPA Message Structure, and Payment Flow.
- Excellent communication skills (written and verbal).
- Ability to support rotational shifts and weekends.
This specialist will have experience in developing and implementing regulatory strategies, procedures, and controls, and will be able to work effectively in a fast-paced environment. The ideal candidate will have strong analytical and problem-solving skills, with the ability to make informed decisions under pressure.
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