Regulatory Affairs Manager
2 weeks ago
We are seeking a highly skilled Regulatory Affairs Manager to join our team. As a key member of our organization, you will be responsible for ensuring that our financial operations comply with relevant regulatory requirements.
Main Responsibilities:
- Oversee compliance frameworks and manage regulatory requirements to mitigate risks.
- Develop and implement compliance policies and procedures to prevent financial crimes.
- Collaborate with internal stakeholders to ensure compliance with regulatory obligations.
Requirements:
- Bachelor's degree in Law, Finance, Business Administration, or related fields.
- Minimum of 5 years of experience in compliance, risk management, or regulatory affairs within the financial services industry.
- Strong knowledge of AML/CFT regulations, KYC procedures, and international financial laws.
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