Job Responsibilities

In conjunction with the local compliance teams, lead and manage the ongoing creation, implementation and monitoring of the Compliance framework and plans that properly address Compliance needs and requirements in line with laws, rules and regulations.

Provide compliance advice to the management on regulatory developments, policy initiatives, projects, new business initiatives and process improvements.

Act as the main point of contact for CREDIT BLAUSTEIN for any related matter to Compliance or regulations

Liaise with local compliance teams, including Financial Crime Compliance and Regulatory Compliance teams to ensure the CREDIT BLAUSTEIN is following the latest regulations and best practice.

Participate in key compliance initiatives and monitor compliance related projects for CREDIT BLAUSTEIN Business.

Job Requirements

Bachelor's degree or higher in management, banking, finance, prefe...