Luxoft Financial Services

Regulatory Compliance Lead (BB-68F13)

Found in: Neuvoo Premium AE

Description:

Responsibilities

  • Draw up implementation plan for meeting each of the Regcompliance as governed by the Compliance Department of thebank
  • Ability to advise and be part of Systemselection process for meeting Regulatory compliance
  • Skills Must Good domain understanding for compliancesystems (transaction monitoring, name screening, payment screening,customer on-boarding, compliance reporting etc)
  • 7 years experience in the domain and implementation ofsuch systems
  • Proficient on the new Regulatoryrequirements covering UAE, Euro, US
  • Goodunderstanding of a broad range of regulations covering Sell Side toinclude but not limited to BCBS, MIFID, SFTR, FRTB etc
  • Nice to have Good businesscompliance knowledgeunderstanding

calendar_today2 days ago

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location_onAbu Dhabi, United Arab Emirates

work Luxoft Financial Services

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