Assistant Manager overseeing Compliance operations for Southeast Asia - based FinTech company. Engaging in regulatory alignment and policy implementation across several locations.
About the role
- Senior Consultant provides compliance and regulatory advice within Financial Services at Deloitte. Focused on developing Client Regulatory Strategies and implementing regulations.
Responsibilities
- Provide compliance and regulatory advice to Financial Services clients
- Provision of technical expertise to assist clients to manage their relevant regulatory requirements
- Support the development of new business opportunities and working closely with the senior management team
- The interpretation and implementation of regulations
- Supporting the development of Client Regulatory Strategies and Frameworks
- Supporting the development of compliance policies and procedures
- Reviewing client documentation in relation to regulatory requirements
- Supporting internal audit services specific to compliance with regulatory requirements
- Design and delivery of regulatory training tailored to meet client’s needs
Requirements
- Proven compliance or regulatory experience within a Financial Services environment (Payments, Fintech, Banking, Investments, or Insurance)
- Strong technical knowledge in regulation, regulatory strategy and Financial Regulator rules and guidance procedures
- A good understanding of aspects of current regulation
- Highly motivated, with a proven ability to work on own initiative
- Outstanding communication (both spoken and written) and people skills
- Demonstrated outstanding planning, project management, networking and influencing skills
- Third level qualification in related area
- Professional Diploma in Compliance - Association of Compliance Officers in Ireland (ACOI) is desirable.
- Strong IT skills (Microsoft applications - Word, Excel, PowerPoint, Access) are desirable.
Benefits
- health and well-being
- pension
- savings
- training
- coaching
- enhanced leave options
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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