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Compliance Officer Specialist
3 days ago
The ideal candidate will have a strong background in regulatory compliance, risk management, and financial services. You will be responsible for executing the annual plan, which includes control activities, risk assessment, and training. Additionally, you will assist in developing and implementing compliance management frameworks, including drafting and revising internal governing documents.
We value high communication skills, teamwork, and proactive problem-solving abilities. If you are a motivated individual who is passionate about compliance and risk management, we encourage you to apply for this exciting opportunity.
Key Responsibilities:
- Execute on the annual plan, including control activities, risk assessment, and training.
- Assist in developing and implementing compliance management frameworks.
- Advise and support internal stakeholders on compliance-related matters.
- Conduct regulatory horizon scanning.
- Draft reports, such as those to the board of directors.
- Monitor, track, and share knowledge on regulatory intelligence.
Requirements:
- • Academic degree in law or a related field
• Relevant working experience from a regulatory/supervisory financial environment or from a consultancy firm working with compliance or risk-related issues towards the financial industry
• Experience in risk management and performing controls
• Fluency in English
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