金融合规专员
Core
Conduct compliance risk insights, design control schemes, execute reviews/audits, and deliver training to manage regulatory risks in specific financial domains.
Role type
Compliance Specialist (Financial Services)
Builds
Compliance risk control schemes, audit reports, and training materials
Domain
Financial Services / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Regulatory research and analysis, Cross-jurisdictional regulation interpretation, External stakeholder integration, Report writing and data analysis, Compliance audit and risk assessment, Training development and delivery
Preferred skills
Knowledge of US sanctions, AML, EU financial regulation, UK FCA rules
Technologies
Westlaw, LexisNexis, 律商联讯