Regulatory Compliance Projects Manager at Betclic ensuring compliance in product development and coordinating regulatory matters across jurisdictions. Leading cross - functional projects in a dynamic environment.
About the role
- Compliance & Operational Risk Specialist mitigating legal and compliance risks at Bank of America. Ensuring adherence to policies and assisting in operational risk oversight.
Responsibilities
- Review Investment Banking (“IB”) transactions for potential addition(s) to the Watch List and/or Restricted List
- Provide Global Markets principal/firm trade preclearance on restricted list issuers
- Assist AMRS manager in Quality Assurance reviews for the AMRS team
- Provide training and awareness to the lines of business and their support partners on information wall topics
Requirements
- 3+ years experience
- Bachelor’s degree or equivalent experience
- Communicates effectively in both oral and written formats
- Demonstrates intellectual curiosity and drives operational excellence
- Ability to think critically to quickly analyze and resolve issues
- Influences and delivers results through collaborative relationships with key partners and stakeholders
Benefits
- Health insurance
- 401(k) matching
- Paid time off
- Discretionary incentive eligible
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