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Senior Specialist Regulatory Frameworks

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margin-bottom:0px; padding-left:20px; list-style-type:none">Multi-Jurisdictional Compliance: Ensure that procedures align with AML regulations and compliance requirements across different jurisdictions.Client Due Diligence: Oversee the KYC process for client onboarding and periodic reviews, conducting thorough due diligence and risk assessments.Policy and Process Oversight: Develop, implement, and update policies and procedures to remain compliant with regulatory changes across various regions.Quality Assurance: Conduct quality checks on documentation and client files, ensuring high levels of accuracy and compliance.Training and Development: Create and lead training programs to keep the team updated on the latest developments and internal protocols.Regulatory Reporting: Prepare and present reports on activities, trends, and findings to senior management and relevant bodies if applicable.Risk Mitigation: Identify, assess, and mitigate potential compliance risks related to client onboarding and ongoing monitoring.Inter-Departmental Collaboration: Work closely with legal, compliance, and risk management teams to ensure alignment and seamless communication across departments.System Optimization: Recommend improvements to tools, systems, and processes for enhanced efficiency and compliance.Escalation Management: Address complex or high-risk cases, providing guidance and solutions to the team and communicating with stakeholders.