The company is a leader in financial services, specializing in innovative solutions for global markets. They are committed to providing world-class services while maintaining a strong emphasis on compliance and regulatory standards.

They are looking for a Senior Regulatory Compliance Executive to join their regulatory team within the compliance department. The position would be ideal for a seasoned professional with a strong background in financial and banking regulation, particularly investment services.

• Monitor regulatory developments at the international, EU, and local levels in the countries where the company operates or plans to operate.
• Analyze new regulatory requirements with a particular focus on investment services regulation.
• Create, maintain, and implement compliance-related policies, conduct internal compliance reviews, and perform legislative gap analyses.
• Execute compliance monitoring programs in a timely manner.
• Support the implementation and monitoring of internal controls to ensure compliance with regulatory requirements and facilitate internal and external audits.
• Prepare management presentations and communications on regulatory developments and potential challenges to management and affected business areas.
• Submit regulatory reports primarily related to CRS, FATCA, MiFIR, and EMIR.
• Collaborate on compliance business risk assessments.
• Perform general administrative duties and any other tasks ancillary to the role.
• Identify emerging compliance trends and evaluate the need for enhanced compliance engagement in specific areas while managing risks associated with non-compliance.

• 5+ years in regulatory compliance, audit, or risk functions.
• Undergraduate degree in legal, compliance, or related fields.
• Expertise in investment services regulations.
• Strong interpersonal skills and the ability to work with all levels of personnel with a high degree of integrity and maturity.
• Excellent spoken and written English communication skills.
• Proven ability to manage multiple projects under tight deadlines.
• Familiarity with European regulatory compliance projects.
• Experience working in a fintech organization is advantageous.
• Ensuring that compliance policies and processes meet the latest regulatory standards and delivering high-quality projects within defined timelines.

• Market-based salary
• Annual performance bonus
• Health benefits
• Casual dress code
• Travel and internet allowances
• Opportunities to work with top talent from 70+ nationalities
• Ample team-building activities
• Great overseas travel opportunities