Job Brief
The bank Regulatory Compliance Officer ensures that a bank complies with all relevant laws, regulations, and
policies, including local, National, European Union (EU), and international regulations. They are responsible for:
Responsibilities
Developing and updating policies and procedures: Compliance officers analyze how regulations may
impact the business and tailor policies accordingly.
Advising employees: The position shall advise employees on how to service customers within federal
guidelines.
Testing compliance programs: The successful candidate shall test programs that may improve financial
transactions and accounting services. This shall include
Staying up to date: They keep up with regulatory changes and industry best practices for varied areas of
consumer protection. Compliance
Monitoring compliance: They monitor and assess the bank's adherence to policies.
Regulatory Alignment: Ensure group policies are adapted to comply with European financial
regulations and French consumer protection and other banking laws.
Regulatory Compliance Risk Assessment: Identify, assess, and monitor compliance risks specific to
the financial holding structure.
Additional Compliance Duties: All other duties assigned by the Chief Risk Officer.
Requirements and skills
Experience with Bank Regulations and Regulatory Reporting Requirements
Experience with Interpreting and Implementing
Knowledge of EU Consumer Protection Laws and Notification Requirements
3-5 years of experience in compliance with a focus on regulatory and policy adaptation.
Strong expertise in European law and Luxembourg regulations, with experience in policy implementation.
Analytical mindset, attention to detail, and the ability to manage complex regulatory requirements.
Fluency in English is required; proficiency in French is very advantageous.
Strong collaborative skills, with the ability to engage effectively across different levels of the organization.
Educational Requirements
Bachelor's Degree (B.A.) required; Master's Degree in Law (M.A.) or Doctor of Laws (J.D. or Ph.D)
preferred
3-5 years' experience with consumer protection programs within the financial services industry
Work Environment
General office conditions; must be able to work effectively at a computer for extended periods of time.
...BSA Panhandle Ear Nose and Throat is searching for an Audiologist or Audiology Intern to join its employed, established practice in sunny Amarillo, TX. About the Position: Join an established group of 2 ENTs, 1 APP, 1 Audiologist, 1 Audiology Tech Monday...
...POSITION SUMMARY : Entry Level financial/bookkeeping role with a basic understanding of accounting and/or office support concepts.... ...of Association owner communication. Education, Skills and Experience Requirements : High school diploma or GED equivalent...
...jacks will be used in the movement of products and stockings.+ Utilize computer programs such as Microsoft Word and Excel, and proprietary software as needed.+ Ensure all products are easily accessible, visually appealing, and constantly available.+ Assist with price...
Job Description~load and unload parts~use micrometer, comparator, caliper to check parts~Must be very detailed- oriented to Operate EDM wire Machine Job Requirements~Must be able to work on Saturday's~Fast paced warehouse
Job DescriptionProvides high-level administrative support to an executive, managing schedules, coordinating meetings, preparing reports.Minimum of 5 years of experience as executive assistantMBA is a plusExcellent in english