STATERA TALENT  Salary

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71-75 SHELTON STREET LONDON WC2H 9JQ UNITED KINGDOM
TIN: 12950262
 Human Resources
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STATERA TALENT
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STATERA TALENT is looking for employees for positions:

compliance manager

  • compliance manager

Requirements

  • compliance
  • consulting
  • financial Services
  • regulatory Affairs
  • horizon Scanning
  • strong experience within legal or regulatory compliance functions in financial services
  • experience of working in regulatory roles covering EU, North American or APAC financial institutions
  • exposure to ontology models and ideally a foundation understanding of AI tools and machine learning

Responsibility

  • research regulatory developments and identify how these will impact the firm’s client base
  • work alongside existing clients to be their regulatory SME to optimize their use of the product
  • ensure the firms regulatory Ontology is kept up to date of necessary regulatory developments for their set specialism
  • work alongside technical teams to clarify the importance and relevance of various regulatory publications
  • working with a range of financial institutions to see how these developments will impact them and to ensure these are reflected in the product
  • work with new and prospective clients to assess their regulatory situation and work alongside project managers and technical teams to get the product business ready for the client