
Regulatory Affairs Manager
1 day ago
Job Description
The Regulatory Affairs Manager will be responsible for maintaining ongoing awareness of all regulations set by the regulators and assisting in interpreting them to relevant units within the organization.
- Main Responsibilities:
- Support the Head of Compliance/MLRO in advising business to achieve their business goals while adequately addressing Compliance-related issues so that the Bank is not overexposed to regulatory, reputational or other risks.
- Assist the Head of Compliance/MLRO in developing/maintaining/update the AML/sanctions/ABC Policies and KYC Standards, as and when required/requested.
Key Skills
The ideal candidate should have around 4-5 years of Financial Crime related experience in banking and/or relevant fields.
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