Offer summary
Qualifications:
5+ years of regulatory compliance in the financial industry, 3+ years managing internal stakeholders, Experience with DNB and European regulators' requirements, Knowledge of relevant legislation like AMLD, Wft, PSD2, Effective communication skills.Key responsabilities:
- Advise on client risk mitigation
- Monitor and manage regulatory risk exposure
- Execute RC year plan
- Engage with regulator DNB, managing relationship
- Oversee team growth and development