
Senior Regulatory Compliance Specialist
2 weeks ago
Compliance is a dynamic field that requires professionals who can navigate complex laws and regulations. This role involves assessing compliance across various frameworks, identifying areas for improvement, and developing strategies to mitigate risks.
Key Responsibilities- Design and execute testing programs to evaluate compliance with regulatory requirements.
- Engage in strategic conversations with senior stakeholders to discuss key findings and recommendations.
- Provide training and mentorship to colleagues on relevant knowledge and practices.
- Collaborate with Compliance leadership on strategic initiatives and present insights to senior leaders.
- Develop remediation plans to address non-compliance and detect emerging risks.
- 6+ years of experience in internal audit or regulatory compliance within the financial sector.
- Strong academic background with expertise in compliance or law, preferably with Anti-Money Laundering specialization.
- Chartered Accounts, CPA, CIA, ACAMS, MBA, or certifications in audit highly valued.
The successful candidate will enjoy a comprehensive compensation package, including base salaries, bonus incentives, financial-wellbeing support, medical and dental insurance, flexible working arrangements, parental leave policies, and access to wellness centers and confidential counseling services.
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Regulatory Compliance Specialist
2 weeks ago
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