Regulatory Compliance Specialist
Há 2 dias
The role of Regulatory Compliance Specialist is to ensure the company's activities align with local laws and regulations. This involves monitoring regulatory environments, identifying areas of non-compliance, and implementing corrective actions.
Key Responsibilities- Conduct GAP analysis to identify regulatory shortfalls and develop action plans for remediation;
- Monitor and review regulatory developments, enforcing adherence to requirements and advising management on necessary actions;
- Ensure stakeholders are informed of updates to the legislative and regulatory framework, with training provided as needed;
- Assist in periodic reviews of policies and training to ensure compliance with applicable regulations;
- Develop technical knowledge of regulatory frameworks governing the company and its activities.
Candidates must have a minimum of 3 years of relevant experience working with financial institutions or law firms handling compliance matters related to AML and payments services legislation.
- Understanding of AML regulations and payments services legislation within the banking/financial services industry;
- Ability to distill important information from regulatory guidance and determine its impact on the business;
- Strong organizational skills, with the ability to prioritize workload under pressure and meet tight deadlines;
- Excellent written and verbal communication skills;
- Experience interacting with local regulators is an asset.
Competitive salary, attractive annual leave entitlement, and opportunities for career growth and development.
Life at Crypto.comEmpowered to think big, work in a transformational and proactive environment, and develop new skill-sets through our internal mobility program.
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