Advise on the implementation of new laws and regulations in the Regulatory Change Management process
Participate in the Compliance Risk Assessment process and provide effective challenge
Support business initiatives, including new product assessments
Review communications and customer-facing materials from a transparency perspective and for alignment with internal policies
Support periodic reviews of Compliance policies and procedures
Requirements
- University degree (preferably in Law)
- At least 4–6 years of regulatory Compliance experience related to financial institutions or the payments industry
- High level of English, both verbal and written
- Familiarity with