Description
eWork is direct supplier to our customer - there are no extra middlelayer. This means that we have good contact with procurement and in many cases, know the stakeholder and his needs.
For our customer we are looking for a Regulatory Expert - Data Analysis
Job description:
Regulatory expert for 4th AML directive
Hands on consultant with strong data analysis capabilities.
Banking experience is preferred.
Purpose of the job
Apply expert knowledge for regulations supporting stakeholders to ensure that their business area is compliant according to relevant regulations.
Accountabilities
*Great Customer Experience. Assist relevant business area with requirements based on applicable regulations and provide strategic advice to management throughout the implementation cycle of new or changed regulation to ensure non-financial business risk awareness
Collect, collate and evaluate legal requirements within own competence area to ensure compliance with applicable regulations and Second level of defence overseeing adherence to risk appetite
Support and assist internal stakeholders in regards to inspections to ensure license to operate
Support delivery of correct internal framework documents and specify documentation requirements to ensure compliance and to mitigate non-financial business risk
Support managers and employees by giving compliant advice in non-financial business risk matters
Its All About People
Actively participate in performance meetings in own team/unit to support knowledge sharing and drive continuously improvement
Conduct and support appropriate guidance, training, education and documentation within own competence area to secure that relevant employees have a relevant understanding of regulatory requirements
One the Customer Team
Be a speaking partner towards relevant stakeholders both within own business area as well as other relevant stakeholders to contribute to effective coordination and communication
Start:
Duration:
Location: Copenhagen or any of the Scandinavian Countries
Work load: 100%
Working language: English and/or Danish
We would like to thank you in advance for your application. However, due to a resource issue, we would like to inform you, that only the most relevant candidates will be contacted by us and get feedback.