Job description:

Position Summary

This role is responsible for ensuring the company's adherence to all related and relevant compliance regulations. He/She will be the compliance advisory for various departments and collaborate with them to ensure compliance with all applicable regulations while achieving the organization's goals.

Key Responsibilities

Keep abreast of regulatory developments and changes impacting the company and advise the business units accordingly
Ensure compliance with applicable laws, rules and regulations and apply sound ethical judgment regarding business practices and conduct
Provide guidance to the business units on how to comply with relevant requirements in the context of issues and problems that are raised during normal business activities
Work hand in hand with the business units to identify and manage regulatory risk including handling time critical incident reporting to the authority
Assess risk when business decisions are made, with due consideration for the company's reputation and key stakeholders interests
Develop and implement organizational policies, standards and procedures to comply with applicable regulations
Develop, implement, and execute compliance testing, continuous assurance, and reporting of compliance testing reviews
Conduct training to improve awareness of compliance policies and regulatory requirements
Manage regulatory requests and inform the senior management of significant compliance matters that require their attention or action in a timely manner

Requirements

Degree holder in computer science, information technology, information security, economics, accounting or related disciplines with at least 7 years of compliance experience in a regulated financial industry
Possess strong analytical skills, paying careful and particular attention to detail
Excellent problem-solving skills and ability to prioritize and manage multiple tasks
Strong team player with track record of working well in a collaborative environment with strong inter-personal and communication skills
Strong in documentation and report writing skills
Self-driven with the ability to operate independently

Regulatory Compliance Specialist