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Regulatory Compliance Manager

1 tydzień temu


Gdańsk, Pomerania, Polska TN Poland Pełny etat
Key Responsibilities

The successful candidate will be responsible for the following key responsibilities:

  1. Support the development and delivery of the enterprise-wide Know Your Customer (KYC) program and associated projects.
  2. Design, implement, and improve relevant processes, such as customer screening, operationalizing new organizational capabilities, and tooling.
  3. Work closely with members of the broader organization, including Risk & Compliance, Product, Sales, and other business functions, to strengthen the Firm's risk management practices and drive risk management framework adoption.
  4. SUPPORT THIRD-PARTY RISK MANAGEMENT ACTIVITIES, CONNECTING THE DOTS TO GAIN EFFICIENCY ACROSS ADJACENT PROCESSES.
  5. MATURE RISK REPORTING TO ENSURE VISIBILITY AND ADEQUATE TREATMENT FOR IDENTIFIED ISSUES.
  6. BUILD AND MAINTAIN A COMMON KYC BODY OF KNOWLEDGE COVERING STANDARD OPERATING PROCEDURES, AS WELL AS TRAINING MATERIALS FOR NEW JOINERS AND IMPACTED BUSINESS STAKEHOLDERS.