Job Description :
Regulatory Requirements:
Understand key applicable regulatory requirements
Experience in Retail Banking Products (Cards, Mortgages)
Keep abreast of regulatory developments and assist with the preparation of regulatory change reporting to keep stakeholder up-to-date on relevant legal and regulatory developments
Support Compliance Leads and business units in analyzing and implementing new or changing regulatory requirements and standards
Project Management Experience

Advisory:
Support provision of advice to assigned business units on regulatory compliance matters and provide technical guidance, support and tailored feedback on regulatory issues
Support provision of advice to assigned business units in the identification of regulatory compliance risks, assessing controls and reporting on effectiveness of controls to ensure compliance with applicable standards and internal policy requirements
Support conducting risk based reviews of existing and emerging regulatory requirements and provide advice on how to address issues and control gaps
Support assigned business units to ensure that new business initiatives and amended processes comply with regulatory obligations
Contribute to the establishment of key risks indicators (KRIs) and tracking and reporting methodologies as part of a standard system of measurement and reporting
Contribute to the development of recommendations for corrective action and issue tracking to ensure resolution efforts proceed timely and effectively
Contribute to the preparation of complex, time sensitive reporting and appropriately escalate issues to senior management

Experience:
Bachelor’s degree in finance/economics
5+ years of experience in a risk & compliance
Proven Risk & Compliance Advisory support experience function
Experience in analyzing and implementing regulatory reform measures
Ability to work independently to creatively assess and identify gaps and present solutions
Ability to steer and influence a culture of compliance
Project management


Client : Purple Drive Technologies

             

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