European Compliance expert
3 days ago
Roles and Responsibilities
- Provide regulatory compliance support to the organization by ensuring adherence to relevant laws, regulations, and industry standards.
- Develop and implement effective compliance management frameworks to mitigate risks associated with financial services operations.
- Collaborate with internal stakeholders to identify areas of improvement in risk compliance processes and develop strategies for implementation.
- Stay up-to-date with changing regulatory requirements and provide guidance on new developments.
- Conduct regular audits and reviews of existing controls to ensure ongoing effectiveness.
Desired Candidate Profile
- 7-12 years of experience in Regulatory Compliance or related field (GRC).
- Strong understanding of financial services industry regulations (e.g., Basel II/III) and relevant international standards (e.g., BCBS).
- Proven track record in developing and implementing effective compliance programs across multiple jurisdictions.
- Excellent analytical skills with ability to interpret complex rules/regulations; strong communication skills for presenting findings/recommendations.
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