Regulatory Compliance Specialist

Job Description

The Compliance Specialist - Monitor Liaison Office project aims to proactively manage regulatory requests from US regulatory bodies like FinCEN, SEC, CFTC, OFAC, and DoJ. Responsibilities include coordinating compliance audits, providing consultative support to business units, ensuring adherence to regulatory requirements, implementing compliance programs, and managing cross-functional projects. The ideal candidate should have 5-10 years of compliance experience, exceptional knowledge of US Compliance and Regulatory landscape, familiarity with monitorships or US regulatory bodies, strong communication skills, ability to make critical decisions independently, and excellent problem-solving skills.