Compliance Officer
3 days ago
About Us
Banking Circle is a global organization with a presence in multiple jurisdictions. As a Risk and Compliance Manager, you will play a key role in ensuring that our risk management framework is robust and compliant with regulatory requirements.
The company operates in a fast-paced environment, and we are looking for someone who can think critically and make informed decisions quickly. You will work closely with senior management and the board to ensure that our risk framework is effective and aligned with industry best practices.
Key Responsibilities:
- Develop and maintain a comprehensive risk management framework for operational risks.
- Collaborate with cross-functional teams to identify and mitigate risks.
- Ensure effective communication and reporting of risks to senior management and the board.
- Stay up-to-date with regulatory requirements and industry best practices.
Requirements
To be successful in this role, you will have a proven track record in risk management, preferably in a similar role within a regulated financial institution. You will possess excellent analytical and communication skills, with the ability to present complex information in a clear and concise manner.
You will have a deep understanding of regulatory requirements across multiple jurisdictions, including DORA, CSSF 12/552, CSSF 22/806, and CSSF 21/787. Proficiency in data analytics tools such as SQL, Power BI, and Python would be advantageous.
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