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- Track regulatory changes internationally, in the EU, and in countries where the organisation operates.
- Review new regulatory requirements, with a focus on investment services regulation.
- Develop, maintain, and implement compliance policies; conduct internal reviews and identify gaps.
- Carry out compliance monitoring programs on time.
- Support internal controls to ensure regulatory compliance and assist with audits.
- Prepare presentations and communications on regulatory changes and potential challenges.
- Submit regulatory reports, mainly for CRS, FATCA, MiFIR, and EMIR.
- 5+ years of experience in regulatory compliance, audit, or risk management.
- Undergraduate degree in law, compliance, or a related field.
- Knowledge of investment services regulations.
- Strong interpersonal skills and integrity.
- Ability to manage multiple projects under tight deadlines.
- Excellent written and spoken English communication skills.
