Regulatory Risk Compliance Specialist
GAC Solutions
Key Responsibilities:
- Develop and implement compliance plans based on business risks.
- Conduct compliance testing and risk assessments.
- Define and monitor Key Risk Indicators (KRIs).
- Prepare quarterly compliance reports.
- Manage regulatory compliance policies and governance.
- Review and confirm whether U.S. regulations, including SEC, CFTC, BSA/AML, and OFAC, apply to the bank's European operations.
- Ensure compliance with U.S. regulations that may apply to overseas operations. xhyhwjd
Are you ready to apply Make sure you understand all the responsibilities and tasks associated with this role before proceeding.
Key Skills Required:
- Regulatory Compliance
- Risk Assessment and Compliance Testing
- SEC and CFTC Regulations
- BSA/AML and OFAC Compliance
- Key Risk Indicators (KRIs)
- Compliance Reporting and Governance
- U.S. Extraterritorial Regulations
Vacancy posted 6 days ago
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