Managing the Business Acceptance analyst team in APAC region at Clyde & Co. Overseeing business acceptance checks and advising on compliance with applicable legislation.
Responsibilities
Manage the Business Acceptance analyst team in the APAC region
Oversee new business acceptance checks performed by the analyst team
Advise partners and lawyers on compliance with applicable legislation
Assist in the management and development of the firm’s new business acceptance policies
Build and maintain a “trusted business partner” relationship with senior stakeholders
Support and supervise the analyst team in conducting new business acceptance clearances
Regularly review the firm’s new business acceptance processes and procedures to ensure continuous improvement
Requirements
Graduate or relevant experience
Strong analytical skills
Hard-working and flexible with a "can do" attitude
In-depth understanding of conflicts, financial crime and compliance issues
Experience of team management including managing team workload; training and supervising junior colleagues; and proactively managing performance
Experience in a legal or professional services environment
Key contributor in Integrated Resource Planning at Duke Energy. Prepare executives for regulatory testimonies on future energy demands and regulatory compliance.
CMC Regulatory professional managing regulatory compliance activities for veterinary biological products at Zoetis. Supporting development and inspections for the new GMS Atlanta site with FDA and USDA expectations.
Compliance Associate supporting Fidelity's Asset Management Compliance operations through various responsibilities in financial services. Engaging in problem - solving and maintaining organizational compliance while collaborating with multiple departments.
CMC Regulatory professional at Zoetis preparing regulatory documentation and ensuring compliance with FDA and USDA regulations. Managing facility documents and participating in cross - functional project improvements.
Beratung von Kunden im Bereich Compliance bei regulatorischen Anforderungen und mitwirken an Transformationsprojekten. Wavestone, internationale Unternehmensberatung mit Fokus auf strategischer Transformation.
Compliance Analyst supporting the approval and licensing of alcoholic beverages globally. Involves regulatory tasks, compliance reviews, and organizational duties in a dynamic environment.
Engagement Specialist managing client interactions at the Opportunity Center. Providing assessments and directing clients to appropriate resources for support.
Join a cross - functional team executing compliance reviews and managing motor vehicle record orders. Provide exceptional customer service and ensure data accuracy for consumer records.
Regional Compliance Manager overseeing compliance and performance in wraparound childcare services. Mentoring managers and ensuring Ofsted compliance across sites in Buckinghamshire, Northamptonshire, and Oxfordshire.
Client Onboarding & Compliance Specialist resolving client issues within a Payment Solutions company. Supporting customer onboarding and compliance for iGaming, eSports, and eCommerce sectors.