Regulatory Affairs Manager

Main mission

This role exists to ensure the company complies with all regulatory requirements and to anticipate legislative changes to protect the organization.

Key responsibilities

• Monitor regulatory changes and align the company's policies with them.
• Develop compliance policies that reflect current regulatory requirements and best practices.
• Implement monitoring systems to ensure compliance with regulatory requirements.
• Collaborate with various departments to ensure a coordinated approach to regulatory compliance.
• Investigate non-compliance issues and develop corrective action plans.

Key skills

• Degree in law or related field
• Minimum of 4 years experience in a law firm or banking sector
• Strong analytical skills
• Excellent communication skills
• In-depth knowledge of AML and fraud prevention regulations