Regulatory Compliance Lead
Luxoft Financial Services
UAE, Abu Dhabi,Abu Dhabi
منذ 8 ساعات
source : Drjobs.ae

Responsibilities

  • Draw upimplementation plan for meeting each of the Reg compliance asgoverned by the Compliance Department of the bank Ability to adviseand be part of System selection process for meeting Regulatorycompliance
  • Skills

  • Must Good domain understanding for compliancesystems (transaction monitoring, name screening, payment screening,customer on-boarding, compliance reporting etc.)
  • 7 years experience in the domain and implementation ofsuch systems
  • Proficient on the new Regulatoryrequirements covering UAE, Euro, US
  • Goodunderstanding of a broad range of regulations covering Sell Side toinclude but not limited to BCBS, MIFID, SFTR, FRTB etc.
  • Nice to have Good business / compliance knowledgeunderstanding
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