金融合规经理
Core
Manage daily financial compliance operations, conduct assessments and inspections for key business areas and regions, and support business unit and regional compliance officers.
Role type
Financial Compliance Manager
Builds
Compliance risk management frameworks, regulatory insights, and training materials for global business units.
Domain
Financial Services / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Regulatory research and analysis, Sanctions compliance, Anti-Money Laundering (AML), EU financial regulation, UK FCA regulation, External stakeholder integration, Report writing, Compliance inspection methodology, Training development
Preferred skills
Multi-jurisdictional legal database proficiency (Westlaw, LexisNexis, Wolters Kluwer)
Technologies
Westlaw, LexisNexis, Wolters Kluwer
Responsibilities
Participate in financial compliance reviews and event handling; Plan and execute compliance inspections for high and medium-risk countries; Support compliance risk management and continuous improvement; Develop professional compliance capability documents and training materials; Conduct research and analysis on regulations, cases, and industry insights.