Regulatory Compliance, D/ED – International Private Bank

Key responsibilities

• Develop and implement regulatory compliance strategies and policies in alignment with local and international regulatory requirements.
• Monitor and interpret regulatory developments, providing timely advice and guidance to senior management and other relevant stakeholders.
• Collaborate with internal teams to identify and address regulatory risks and implement appropriate controls and procedures.
• Establish and maintain effective relationships with regulatory authorities and respond to regulatory inquiries and inspections.
• Conduct regular compliance audits and risk assessments to identify areas of improvement and recommend corrective actions.
• Provide training and guidance to employees on regulatory compliance matters, promoting a culture of compliance and ethics throughout the organization.
• Keep abreast of industry best practices and emerging regulatory requirements, proposing and implementing necessary changes to policies and procedures.