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ZEEPAY JV UK is looking for employees for positions:
compliance officer
compliance officer
Working hours
full-time
Salary
salary
Responsibility
provide subject matter expertise on regulatory changes, driving interpretation and implementation of required changes to regulatory framework
responsible for day-to-day implementation of the consumer duty regulation for the firm by taking ownership of all deliverables
provide advisory support to business leads on regulatory compliance
responsible for Senior Management Certification application processing and any compliance on-boarding requirement for all new joiners
responsible for collating Senior Management Information for key governance forums and board meetings
responsible for management of compliance registers
provide support to the Head of Compliance to ensure Zeepay JV UK Limited complies with all regulatory & legal requirements as well as internal policies and procedures
responsible for drafting new policies and procedures as well as updating existing ones as required
Education
good working knowledge of UK regulations
familiar with the SMCR and the Consumer Duty Regulation
must have some project management experience
strong & effective stakeholder management skills
outstanding organizational and time-management abilities
strong problem-solving and decision-making aptitude
excellent verbal and written communication skills
ability to compile and interpret statistical data and communicate it in a professional and understandable manner
Requirements
regulatory Affairs: 1 year
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