Related skills
compliance audit regulatory reporting horizon scanning regulatory complianceπ Description
- Lead 2LoD regulatory initiatives and policy development.
- Oversee monitoring, reporting, and horizon scanning.
- Manage a team of Compliance Analysts; drive training.
- Liaise with auditors; ensure remediation of findings.
- Collaborate with global stakeholders on regulatory changes.
π― Requirements
- Regulatory knowledge for Electronic Money, Payment Services, and Investment Firms.
- Capital and prudential requirements knowledge is an advantage.
- Proficiency in record keeping, logs, and audit trails.
- Analytical skills to interpret complex legislation.
- Fluent English; strong communication and stakeholder management.
π Benefits
- Competitive starting salary plus annual discretionary bonus.
- Dedicated mentorship from experienced managers.
- Cutting-edge tailor-made tools and systems.
- Clear, accelerated career progression paths.
- Dynamic, supportive culture with strong teams.
- Generous benefits tailored to your location.
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