Regulatory Compliance Expert

Regulatory Compliance Specialist

We are seeking a highly skilled Regulatory Compliance Specialist to join our team. This pivotal role involves leading the analysis and design of innovative solutions that comply with regulatory frameworks and align with the strategic objectives of our banking and financial clients.

• Conducting detailed analyses of Open Banking regulations, interpreting and translating regulatory requirements into actionable business insights and solutions.
• Producing comprehensive traceability matrices to ensure end-to-end compliance with the regulation.
• Engaging with stakeholders to identify and document the impact of regulatory changes on systems, processes, and workflows.
• Supporting internal advocacy efforts by contributing to internal communications, regulatory insights, and compliance timelines.
• Collaborating with cross-functional teams to support deep dives, impact assessments, and detailed requirement gathering.
• Monitoring regulatory developments, including the EBA's publications, to ensure timely and proactive responses to emerging compliance needs.
• Stay updated with PSD2, PSD3, and other relevant regulations in open banking and open finance.
• Undertake market research, collate feature recommendations from clients and build a pipeline of requirements.
• Identify market trends and opportunities in open banking and develop requirements for innovative products and services.

• Proven 10+ years of experience as a Business Analyst in a regulatory environment, preferably within financial services.
• Bachelor's Degree in IT, Computer Science or relevant field
• Experience with PSD2 and Berlin Group NextgenPSD2 or Open Banking UK is a must.
• Experience in regulatory interpretation, impact analysis, and the creation of traceability matrices.
• Ability to conduct detailed mappings of regulatory requirements to organizational systems.
• Excellent stakeholder management skills, with the ability to interact confidently with senior executives and cross-functional teams.
• Experience with different Open Banking Frameworks and being involved in API integrations or implementations
• Understanding Clients' use cases and advise most suitable integration practices
• Managing the full implementation cycle end-to-end, to the point they launch
• Comfortable in delivering technical presentations & product demonstrations to prospective clients
• Excellent verbal and written communication skills to explain technical concepts to non-technical stakeholders
• Ability to collaborate with cross-functional teams

• Performance-Linked Bonus: Your hard work doesn't go unnoticed Enjoy a performance-linked bonus as a testament to your dedication
• Rewards Beyond the Job: Enjoy a comprehensive benefits package, including Remote Work Support, Health Insurance, Care Program, and Online Psychological Support. We care you
• Birthday Leave, Because You Matter: We value your special moments Take the day off on your birthday and treat yourself.
• Global Impact, Cutting-Edge Tech: Immerse yourself in global projects with top-tier clients and stay ahead with cutting-edge technologies. Your skills will shape the future of our industry.
• Unleash Your Potential: Develop yourself with VeriPark Academy opportunities; webinars, and in-house training sessions.
• Diverse, Vibrant Community: Be part of a dynamic environment that values diversity and inclusivity.
• Together Culture: Even in a remote world, we cultivate connections through engaging face-to-face gatherings as well as online fun events.

We are a global technology company with more than two decades of expertise in the Financial Services industry. Our mission is to enable financial institutions to become digital leaders by delivering world-class customer journeys in digital and assisted channels.