RB
Regions BankFair Lending Compliance Manager
Compliance Manager overseeing Fair Lending Program at Regions Bank. Directing compliance reviews, advising leadership, and managing training and oversight initiatives.
About the role
- Ensure compliance of the organization with applicable laws, regulations, and industry standards
- Assist with the implementation of the Company’s Compliance Monitoring Program
- Develop, implement, and oversee policies and procedures to ensure adherence to applicable laws and regulations
- Ensure that the organization’s policies and practices align with data protection requirements
- Contribute to various compliance activities to support the functions of the Compliance Department
Requirements
- 2-3 years of previous experience in a compliance role
- Experience with CySEC regulations is required
- Previous experience in CBC will be considered as a high advantage
- Bachelor’s and/or Master’s degree in Law
- Understanding of financial markets
- Able to work independently within a global and multi-cultural company
- Sound knowledge of laws, regulations, and directives
- Outstanding communication and interpersonal skills
- Strong verbal and written communication skills in English
Benefits
- Excellent compensation package
- Medical insurance
- Provident fund
- In-house gym with a personal trainer
- Free daily lunch catering, snacks, and beverages
- Company discount card for various products & services
- 21 days of annual leave
- 10 days of sick leave annually
- Shuttle bus service from Limassol
- CySEC certificate reimbursement
- Birthday gift
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
SH
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