Financial Regulation Specialist
2 weeks ago
- Carry out regular compliance audits and verify adherence to regulatory standards.
- Develop, revise, and update regulatory policies and procedures in response to changes in the regulatory framework.
- Identify, assess, and mitigate compliance risks within the organization.
- Implement corrective actions for any non-compliance issues and collaborate with internal teams to enhance regulatory control.
The ideal candidate will possess experience in conducting risk assessments, policy development, and audit management. Strong knowledge of relevant regulations and financial services compliance is also essential.
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