Regulatory Compliance Lead

Aufgaben:

  • Draw up implementation plan for meeting each of the Reg compliance as governed by the Compliance Department of the bank
  • Ability to advise and be part of System selection process for meeting Regulatory compliance

Anforderungen:

Good domain understanding for compliance systems (transaction monitoring, name screening, payment screening, customer on-boarding, compliance reporting etc.) 7+ years' experience in the domain and implementation of such systems Proficient on the new Regulatory requirements covering UAE, Euro, US Good understanding of a broad range of regulations covering Sell Side to include but not limited to BCBS, MIFID, SFTR, FRTB etc.

Good business/compliance knowledge understanding

Projektbeschreibung und Arbeitsbedingungen:

Implementation of solutions around FRTB, SA-CCR

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