Assistant Regulatory Compliance Manager

The Opportunity
Provide expert advice and consultation on compliance matters across multiple areas such as Anti-Money Laundering, Privacy, Transaction Monitoring, Governance, and Regulatory Risk. Lead the implementation of compliance policies and procedures, ensuring adherence to regulatory requirements and internal standards.
Position Responsibilities
Advise on complex compliance issues and regulatory requirements.
Develop and maintain compliance policies, procedures, and training programs.
Conduct risk assessments, monitoring, and remediation activities.
Support business units on compliance for new products, projects, and global initiatives.
Liaise with regulators and internal stakeholders on compliance matters.
Lead compliance projects and governance committees.
Required Qualifications
Bachelor's degree in Legal, Finance, Business, or related field.
Minimum 4-6 years of experience in financial services, compliance, or risk management.
Strong knowl...