Regulatory Compliance Lead
Luxoft Financial Services
UAE, Abu Dhabi,Abu Dhabi
منذ 3 يوم
source : Drjobs.ae

Responsibilities

  • Draw up implementation plan for meeting each of the Reg compliance as governed by the Compliance Department of the bank Ability to advise and be part of System selection process for meeting Regulatory compliance
  • Skills

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