XE
Xcel EnergyRegulatory Policy Specialist
Regulatory Policy Specialist developing regulatory case filings and strategies at Xcel Energy. Collaborating with senior management to ensure compliance and effective communication with stakeholders.
About the role
- Evaluate Merchant/business client onboarding applications, including due diligence and beneficial ownership research
- Perform due diligence and enhanced due diligence on customers, partners and vendors
- Review KYC/KYB applications and verifies identities of potential customers
- Review AML/CTF alerts
- Review OFAC sanctions, PEP, and adverse media alerts as part of customer screening and transaction monitoring
- Conduct investigations into potential compliance breaches, policy violations, or fraudulent activities
- Collect and analyze evidence and recommend appropriate actions
- Work closely with legal, risk management, operations, and internal audit to ensure a cohesive and comprehensive compliance program
Requirements
- Fluency in English required; Portuguese and/or other European languages are a strong plus
- Bachelor’s degree (or equivalent) in Law, Finance, Business, Compliance, or related field
- Excellent analytical and problem-solving skills
- Ability to prioritize and manage multiple tasks simultaneously
- Ability to work independently and as part of a team in an international environment
- Strong attention to detail
- Excellent communication and interpersonal skills
- High self-initiative
- Quick, efficient, highly organized and able to get up to speed rapidly
- Adaptable and comfortable working in a dynamic, evolving regulatory and business environment
- Motivated to thrive in a start-up environment with an entrepreneurial spirit
Benefits
- Equal Employment Opportunity Employer - Veteran/Disability
- Reasonable accommodation for applicants and employees with disabilities (contact [email protected])
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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