Risk Management Professional
6 dni temu
The Sanctions and Compliance Expert will be responsible for providing expert advice on complex regulatory queries and issues, as well as overseeing the Compliance Teams' day-to-day activities. Key responsibilities include allocating work, prioritizing workload, and ensuring delivery through others.
Main Duties:- Expert Advice: Provide expert advice on complex regulatory queries and issues.
- Operational Oversight: Oversee the allocation of work, prioritize workload, and ensure delivery through others.
- Escalate operational issues to compliance leadership, incident management teams, and regulatory incident teams in accordance with policy.
- Understanding of automated sanction screening tools, live and retrospective monitoring tools, and Client and Partner communication systems.
- Dealing with escalations from senior analysts and following reporting procedures.
- 5 years of experience in a related environment: Payments industry, compliance, regulation.
This is a hybrid position, allowing employees to alternate between remote and office work. The employee is expected to be in the office 2-3 days a week, with a general guidepost of being in the office 50% or more of the time based on business needs.
Qualifications and Experience:- A relevant graduate degree or equivalent professional qualifications ICA AML, Compliance, and/or Financial Crime Post-Grad Diplomas.
- 5 years of experience in a related environment: Payments industry, compliance, regulation.
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