Regulatory Compliance Executive

Our client operates in the Financial Services sector. As they are growing, they would like to engage a Regulatory Compliance Executive to join their team.

The Role

• You will liaise and maintain excellent working relationships with regulatory bodies
• You will conduct regulatory risk related tasks and assignments
• Will carry out preliminary impact analysis and assist in the implementation of specific legislation that will impact the company
• Set deadlines and objectives as stipulated by the various legislations, and as mutually agreed with internal stakeholders
• Be the point of contact in providing guidance and assistance to internal stakeholders on regulatory matters
• Ensure compliance across the different functions of the Bank with the requirements of the relevant legislation and internal policies 
• Setting and maintaining regular statistics and present regular updates to the recommended committees or for contributing in the identification and monitoring of regulatory risk exposures
• Help the Data Protection Officer of the company with any issues that may arise including investigation and reporting of data breaches, data erasure requests and data subject access requests