Regulatory Affairs Specialist
5 days ago
About the Role:
This is an exciting opportunity for a seasoned Senior Compliance Professional to join our organization as a Chief Compliance Officer/Senior Manager. In this role, you will be responsible for developing and implementing effective compliance strategies and frameworks tailored to global and local regulatory considerations.
Key Responsibilities:
- Developing and implementing policies and procedures related to business, risk management, AML, and regulatory compliance.
- Managing relationships with regulators, including central banks, financial regulators, and law enforcement agencies.
- Ensuring compliance with financial regulations and requirements specific to fintech, including AML/KYC, sanctions, anti-bribery, and corruption.
Requirements:
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Regulatory Affairs Specialist
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