Job Title: Front Office Regulatory Expert
In this dynamic role, you will be responsible for providing expert support to relationship managers and product specialists in ensuring regulatory compliance and operational efficiency within our organization.
About the Role:
We are seeking a talented individual with a keen understanding of regulatory processes and requirements. As a Front Office Regulatory Expert, you will be responsible for leading the KYC process, driving regulatory driven requests, and implementing policy & regulatory driven processes.
Your Key Responsibilities:
* Liaise with CDD analysts and experts to drive the KYC process
* Track CDD deadlines and ensure timely completion
* Manage data input, maintenance, and accuracy of CRM systems
* Liaise with the Finance department on management information and data quality
* Implement and update policy & regulatory driven processes
Requirements:
To be successful in this role, you will need:
* Excellent written and verbal communication skills
* A solid understanding of financial regulations and compliance
* Profound computer skills, mainly Microsoft office and ING applications
What We Offer:
* A stimulating work environment with opportunities for growth and development
* An exciting opportunity to acquire in-depth knowledge of the Wholesale organization
* The chance to expand your network and experience different cultures
About Us:
We are a global leader in wholesale banking, committed to delivering high-quality services to our clients. Our teams are dedicated to supporting each other and driving success through collaboration and innovation.
This role offers an excellent opportunity to join a dynamic team and contribute to shaping the future of our organization.