Regulatory Operations Officer

About the Company

About the Position

Key Responsibilities

• Supporting the Group Financial Crime Prevention (FCP) Acceleration Program & local FCP activities
• Preparation of statistics for AML Key Risk Indicators and Risk Assessments
• Performance of robust AML controls applying great attention to detail
• First line oversight of customer screening, including Politically Exposed Persons and Financial Sanctions and transaction monitoring alert handling,
• Delivery of multiple high quality and accurate regulatory reporting submissions in a timely manner and to tight deadlines
• Taking responsibility for any tasks performed for and on behalf of the team.

Experience/Requirements

• Academic degree from a university or business school
• Ideally, a minimum of a few years' experience in FCP (Financial Crime Prevention) and/or Compliance activities
• Positive, proactive, and eager-to-learn attitude.
• Proficient in the MS Office suite with a demonstrated ability to work efficiently under tight deadlines.
• Strong analytical skills, capable of handling complex information
• Excellent communication skills in English, both written and verbal (essential)
• Strong collaboration skills, fostering effective teamwork and cooperation.

Remuneration Package

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