Shape the compliance framework Lead policy formulation, audits, and regulatory liaising About Our Client
The hiring company is a well-established entity in the business services sector, recognised for its excellence in the Banking & Financial Services domain. It is a mid-sized organisation with a focus on delivering efficient and reliable solutions to its clients.
Job Description
Develop and implement compliance policies and procedures to meet regulatory requirements. Monitor and assess compliance risks across the organisation's business activities. Ensure timely reporting and resolution of compliance issues to relevant authorities. Conduct regular compliance audits and provide recommendations for improvements. Maintain up-to-date knowledge of regulatory changes and ensure the organisation's adherence. Collaborate with internal teams to promote a culture of compliance...