Compliance Advisory Specialist - Digital Bank
Job Description:
- Assist in the creation and provision of compliance training materials.
- Support business lines by advising on, adjusting the impact on processes and procedures, and ensuring compliance with applicable regulations.
- Review, maintain, and socialize new regulations from Financial Authorities and/or other regulatory bodies to relevant business lines.
- Evaluate business initiatives and provide research and technical guidance on potential regulatory impacts to ensure compliance objectives are upheld.
- Maintain an understanding of business line strategies, products, services, and operational processes.
- Provide effective challenge and guidance on compliance risks, supporting business lines through various interactions and meetings.
- Conduct compliance risk assessments on new products and initiatives and inform the business of compliance risks.
Requirements:
Minimum 3 years of experience working in banking compliance.Risk Management Level 1 & 2 certifications.High personal integrity and commitment.Knowledge of current policies and procedures.Understanding of current banking regulations.Proficiency in risk assessment.Minimum Bachelor's degree in any field.