Regulatory Operations Specialist
19 hours ago
The role of a Regulatory Compliance Expert is crucial in ensuring the organization adheres to regulatory standards and maintains a strong reputation. The ideal candidate will have extensive experience in banking, with a deep understanding of regulatory reporting requirements.
- Key Responsibilities:
- Conduct comprehensive product audits to ensure compliance with regulatory standards.
- Develop and maintain robust internal control frameworks for banking products.
- Implement and track regulatory circulars, focusing on KYC-related guidelines.
- Prepare and submit timely and accurate regulatory reports as per jurisdictional guidelines.
- Review and validate data sources used for regulatory reporting, ensuring accuracy and completeness.
- Required Skills and Qualifications:
- Working experience in banks for KYC/AML onboarding and management of control tasks.
- Strong understanding of banking product lifecycles and customer onboarding processes.
- Ability to analyze and interpret complex regulatory requirements.
- Benefits:
- Opportunity to work in a dynamic environment with a team of experienced professionals.
- Chance to develop and enhance skills in regulatory compliance and reporting.
- Decision Level:
- Primary: Must have working experience in banks for KYC/AML onboarding and management of control tasks.
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