Associate Director, Regulatory Compliance
3 weeks ago
- Manager, Compliance Team: Responsible for managing regulatory changes, engaging stakeholders, and monitoring regulatory expectations.
- Support: Aid Senior Management and CCO in managing regulatory compliance risk within the group.
- Stay Informed: Keep updated on regulatory developments, research requirements, and report potential impacts on licenses or services.
- Collaboration: Work with global Compliance Team to implement and monitor Compliance Monitoring Plans.
- Reporting: Prepare and assist in reporting to stakeholders on compliance matters.
- Initiatives: Identify and support initiatives to enhance regulatory control environment.
- Training: Ensure staff are informed and trained on compliance policies.
- Advisory: Provide advice on compliance matters, outsourcing, risk assessments, and oversight reports.
- Relationships: Maintain relationships with regulatory bodies and represent the company in regulatory dealings.
- Qualifications: Bachelor's degree, ACAMs or ACOI qualification, 5+ years of Compliance experience, knowledge of financial laws and regulations.
Additional Information: This role offers a challenging opportunity under the CBI Fitness & Probity regime.
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