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Regulatory Risk Senior Officer

ceek recruitment Full-Time  Anywhere 29 Aug 2018

Job Description

If you thrive in networking skills and have a proactive attitude with the ability to drive others, we want to hear from you! A prominent online bank is seeking to recruit a Regulatory Risk Senior Officer to be part of their dynamic team

What’s expected of you?

  • Identify, follow up and analyse upcoming regulations, assessing their applicability to the company and actively make recommendations on the most effective way to implement them
  • Assist the company’s Regulatory Liaison Manager to develop and maintain a regulatory change oversight dashboard, and drive the planning and implementation of regulatory changes to meet key deliverables
  • Provide input for risk reports with focus on the management and monitoring of regulatory risk
  • Support the company’s Regulatory Liaison Manager by collating responses on different themes to address the queries raised by the regulator
  • Monitor the regulatory mailbox, keep track of the various regulatory requests and ensure that responses are given by the stipulated timeframe
  • Assist the management by coordinating and scheduling internal and external meetings on regulatory matters
  • Review the company’s risk governance framework and ensure that this is embedded consistently across the company and its subsidiaries
  • Assist the risk function by developing, implementing and maintaining a risk education and awareness training programme
  • Assist with research and implementation of industry best practices in risk governance and regulatory matters
  • Provide support and input for various key regulatory documents such as the company’s Recovery Plan, ICAAP/ILAAP, and Contingency Funding Plan
  • Assist in the review of Group risk management policies and proactively maintaining the Group risk policy register

What are you expected to bring?

  • Bachelor’s Degree in Management, Economics or Banking, or a related area, or equivalent technical knowledge and skills
  • Knowledge of local and EU financial regulation
  • Ability to build effective working relationships with different stakeholders at every level within the company
  • Ability to prioritise among various regulatory deliverables
  • Knowledge of Microsoft Office

What’s in it for you?

  • Competitive remuneration package
  • Pleasant working environment
  • Growth opportunities
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