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Senior Regulatory Compliance Officer

1 tydzień temu


Warszawa, Mazovia, Polska Standard Chartered Pełny etat

Company Overview:

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  • Standard Chartered is a leading international banking group, providing financial services across the globe.

Job Summary:

We are seeking a highly skilled and experienced Senior Regulatory Compliance Officer to join our CFCC Advisory team. The successful candidate will be responsible for supporting the implementation of compliance risk management strategies and ensuring that all aspects of our business are aligned with regulatory requirements.

Key Responsibilities:

  • Develop and maintain comprehensive knowledge of relevant regulations and industry developments to ensure effective compliance risk management.
  • Provide guidance and support to colleagues on compliance-related matters, including reviewing and interpreting regulatory requirements.
  • Collaborate with senior stakeholders to develop and implement compliance risk management strategies, ensuring alignment with business objectives.
  • Monitor and report on compliance-related risks and issues, providing recommendations for mitigating actions.

Required Skills and Qualifications:

  • Proven experience in a compliance role within the banking sector, with expertise in regulatory compliance risk management.
  • Advanced knowledge of UK and/or EU compliance banking regulations.
  • Excellent communication and interpersonal skills, with ability to build strong relationships with stakeholders at all levels.
  • Highly organized with ability to manage multiple tasks and priorities effectively.

Benefits:

  • Competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • Diverse and inclusive work environment.