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Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Job responsibilities:
- Serve as the primary point of contact for interactions with the regulator regarding Self Supervisory Unit matters
- Monitor, track, and manage regulatory requests and communications across approved channels
- Review, process, and maintain sanctions and prohibition lists with a focus on accuracy, completeness, and timeliness
- Assess and disposition sanctions-related escalations in line with applicable requirements and standards
- Maintain Self Supervisory Unit procedures and identify impacts to related functions, escalating risks or issues as needed
- Prepare and submit regulatory reports, including periodic and ad hoc submissions, with a high degree of accuracy
- Coordinate with internal stakeholders to support consistent implementation of Self Supervisory Unit requirements
- Support the development and timely update of internal policies, procedures, and operational manuals
- Participate in system enhancement, testing, and automation initiatives supporting regulatory compliance
- Contribute to risk assessments, internal control activities, and process improvement initiatives
- Exercise sound judgment and escalate critical issues while managing competing priorities effectively
Desired Candidate Profile
Required qualifications, capabilities, and skills:
- Bachelor s degree or equivalent professional experience
- Experience supporting a Self Supervisory Unit, AML, sanctions, or regulatory compliance function
- Strong understanding of AML, sanctions, and financial crime compliance concepts
- Ability to manage regulatory inquiries and deliver accurate, timely responses
- Strong analytical, investigative, and problem solving skills
- Excellent written and verbal communication skills
- Ability to exercise independent judgment in time sensitive situations
- Proficiency in Microsoft Office applications
- Experience collaborating with Legal, Audit, Risk, or Compliance teams
Strong risk awareness and commitment to control standards
Preferred qualifications, capabilities, and skills:
- Knowledge of global sanctions regimes and financial crime regulations
- Experience working in a multinational or cross regional environment
- Familiarity with regulatory reporting and supervisory expectations
- Experience supporting process improvement or automation initiatives
- Strong stakeholder management and coordination skills
- Ability to work effectively under pressure and manage competing deadlines
Company Industry
- Banking
- Financial Services
- Broking
Department / Functional Area
- Finance
- Treasury
Keywords
- Self-Supervisory Unit Analyst
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