Regulatory Compliance Manager

4 dni temu


Warszawa, Mazovia, Polska Standard Chartered Pełny etat

Role Overview

We are seeking a highly skilled Regulatory Compliance Manager to join our team in Germany. As a key member of our Continental Europe compliance team, you will be responsible for ensuring the bank's operations in Germany and other EEA countries comply with relevant laws and regulations.

Main Responsibilities:

  • Ensure SCB AG's business activities comply with all applicable laws, regulations, and standards, particularly in relation to trade and cash products.
  • Support the Head of Conduct, Financial Crime, and Compliance (CFCC) Advisory in all matters related to Corporate & Investment Banking (CIB) business activities.
  • Maintain a thorough understanding of German and EU legislative and regulatory developments affecting SCB AG's operations and communicate these to relevant stakeholders.
  • Compile and update Obligations Registers and management information tools, representing CFCC in local meetings and committees as needed.
  • Implement and establish a comprehensive Compliance framework for SCB in Germany and other EEA countries to ensure compliance with all applicable laws and regulations.

Key Skills:

  • Relevant experience in a similar Compliance role within the banking industry.
  • Strong understanding of the banking and financial industry and their regulatory framework.
  • Demonstrated expertise in payment regulations and knowledge of cash and trade products is an advantage.
  • Excellent communication and interpersonal skills.


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