Senior Regulatory Compliance Expert

Compliance Officer RoleThis position is focused on managing and developing a compliance team within our fast-growing financial services firm. The ideal candidate will be an ambitious, driven professional with expertise in regulatory frameworks and experience in managing AIF and UCITS products.Key ResponsibilitiesParticipate in the execution of our compliance...

Delivering Regulatory Compliance with Expertise and InnovationAbout the RoleThis challenging opportunity calls for a skilled professional to provide expert guidance on regulatory compliance, leveraging extensive knowledge of prudential regulations. As a key member of our team, you will play a vital role in ensuring our organization's adherence to regulatory...

This is a unique opportunity to join a project focused on Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) obligations. As a Regulatory Compliance Expert, you will work closely with internal teams and stakeholders to ensure client compliance with international tax regulations.The role offers a chance to gain hands-on experience...

Job DescriptionThis is a key role working within the second line of defence function, established within the risk management area. The ideal candidate will have a strong understanding of regulatory compliance and be able to provide accurate advice on banking regulations, directives, standards, and guidelines.The successful candidate will assist in reviewing...

Regulatory Compliance Expert - Job SummaryWe are seeking a skilled Regulatory Compliance Expert to join our team, specializing in managing regulatory change and ensuring compliance excellence.Key Responsibilities:Implement RCM Process: Develop and enhance the Regulatory Change Management (RCM) process to ensure timely identification and implementation of...

Senior Regulatory Compliance OfficerWe are seeking a skilled and experienced Senior Regulatory Compliance Officer to join our team.About the Role:The Senior Regulatory Compliance Officer will play a crucial role in ensuring that our organization adheres to all relevant laws, regulations, and industry standards. This will involve developing and implementing...

Compliance Lead OpportunityThis is an exciting opportunity to join our organization as a Compliance Manager, reporting to the Managing Director.Develop and manage a compliance framework, ensuring regulatory obligations are met and providing assurance on controls.Act as Subject Matter Expert on regulatory matters and ensure compliance with data protection...

Regulatory Compliance Subject Matter Expert (SME)Arcadis is the world's leading company in sustainable design, engineering, and consultancy for natural and built assets. With over 36,000 professionals in 70+ countries, we are united in improving quality of life and solving the world's most complex challenges.Be part of something impactful – join usAbout...

Job Description">We're seeking a seasoned regulatory compliance expert to join our team. This is an excellent opportunity for someone with a strong background in financial services, particularly in the Electronic Money Institutions (EMI) and Payments or Banking sectors.As a senior member of our second line of defence, you'll play a critical role in...

Regulatory Compliance ExpertThis senior-level contract role covers maternity leave for a period of 6 to 12 months. The successful candidate will play a key role in ensuring the organisation maintains robust compliance with evolving financial regulations.The individual will be responsible for leading quality reviews across the regulatory requirements...