Jobid=770eeac34ac8 (0.0997)
Job Responsibilities
In conjunction with the local compliance teams, lead and manage the ongoing creation, implementation and monitoring of the Compliance framework and plans that properly address Compliance needs and requirements in line with laws, rules and regulations.
Provide compliance advice to the management on regulatory developments, policy initiatives, projects, new business initiatives and process improvements.
Act as the main point of contact for CREDIT BLAUSTEIN for any related matter to Compliance or regulations
Liaise with local compliance teams, including Financial Crime Compliance and Regulatory Compliance teams to ensure the CREDIT BLAUSTEIN is following the latest regulations and best practice.
Participate in key compliance initiatives and monitor compliance related projects for CREDIT BLAUSTEIN Business.
Job Requirements
Bachelor's degree or higher in management, banking, finance, preferably with certification in compliance.
Minimum of 10 years of experience in the banking industry.
Minimum of 7 years of compliance experience, related to Compliance Advisory covering Investment Banking and Financial Crime systems, controls and processes.
Understanding of International laws and regulations pertaining to Investment Banking.
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