Manager, Regulatory Compliance

About the role

Manage the tracking of non-AML regulatory issuances and obligations. Assess programs, processes, and products for compliance and conduct gap assessments to identify areas for improvement. Offer guidance to internal stakeholders on proposed products and services. Prepare reports and memos to keep management informed of regulatory

What you'll do

• Manage the tracking of non-AML regulatory issuances and obligations
• Assess programs, processes, and products for compliance and conduct gap
• Prepare reports and memos to keep management informed of regulatory
• Assist in designing and implementing compliance policies and programs that
• Ensure effective policy execution

What you need

• 7–13 yrs of experience
• Compliance
• AML
• Any graduate