Regulatory Specialist, Acin
Offers share options
3 days a week in office
AI driven risk control platform
Open for applications
AI driven risk control platform
21-100 employees
Open for applications
Offers share options
3 days a week in office
21-100 employees
Company mission
To revolutionise the financial industry’s approach to non-financial risk management.
Role
Who you are
- Extensive experience in a regulatory role, including the translation of regulation into practical requirements
- Able to demonstrate familiarity with risk and control frameworks and how regulation interacts with Non Financial Risk Management processes such as the Risk and Control Self-Assessment, incident management, read across / lessons learnt
- Highly knowledgeable on the key regulations faced by financial services institutions across multiple jurisdictions
- Experienced with internal audit, external audit and ideally regulators – and understanding of areas of regulatory scrutiny targeting governance and controls (e.g. SMCR)
- Able to communicate clearly and succinctly
- Awareness of and interest in Artificial Intelligence and its uses in regulation, risks and controls
- Ability to work in a fast paced fintech environment
- Strong organisational skills, with impeccable attention to detail and proven ability to manage multiple projects with varying and time-pressured deliverables
What the job involves
- You'll provide regulatory expertise to help our clients ensure full regulatory traceability and compliance assurance in our automated and scalable regulatory mapping solution
- Provide regulatory expert review of output from Acin’s automated regulatory mapping solution
- Contribute to the ongoing design, build and enhancement of the regulatory mapping solution
- Provide advice to the Business Development and Relationship Management teams in the scoping and prioritisation of regulations to be added into the solution
- Collaborate with the Insights and Analytics team on the results of the regulatory mapping process which may have implications for the Acin Index
- Assist clients in their review of the output of the regulatory mapping solution
- Act as the main point of contact for regulatory mapping related questions from clients
- Actively contribute to improving the level of regulatory knowledge across the firm
- Contribute to client meetings and present regulatory mapping results, responding to bespoke requests as needed
- Consistent application of Acin’s Data Technical Standards for regulatory mapping and core risk and control content
- Monitor, review and enhance Acin’s regulatory mappings to maintain level of quality and accuracy
Salary benchmarks
Our take
In the years since the global financial crisis, financial institutions have made substantial investments to upgrade their risk management programs and comply with ever more stringent regulatory requirements. While most institutions are well set to manage market, credit and liquidity risks, the need to enhance management of non-financial risk is becoming ever more apparent.
Acin is setting out to build a brand-new infrastructure for operational risk management. It's a challenging mission, and will involve redefining the way some of the world’s biggest financial services companies and banks work with data. Yet the company has made impressive progress. Based on a network of peers, Acin’s data protocols connect a bank’s risk control data across their firm and industry, creating huge efficiency savings across the bank both in front and back-office operations.
Acin is now positioned as a strong digitisation option for financial services, and has attracted funding from JP Morgan, Citi, BNP Paribas, Barclays, and Lloyds Banking Group. They will be using this investment to develop new products and enter new fields across the financial services sector.
Steph
Company Specialist
Insights
Company
Funding (2 rounds)
Dec 2022
$24m
SERIES B
Sep 2020
$10.7m
SERIES A
Total funding: $34.7m
Company benefits
- 25 days annual leave plus bank holidays
- Hybrid working options. We currently we have offices in Farnborough and Central London
- Enhanced maternity and paternity leave policies
- Private healthcare for you and your family with Axa Healthcare
- Employee Assistance Program
- Share options – we like to offer our employees a stake in our success
- Perkbox
- Access to cutting edge tools and technologies
- A company pension to help save for your future
- A strong team culture where successes are celebrated together
Company values
- Get Up and Go - Dynamic, Driven and Engaging
- Always Further - Pioneering and Collaborative in our Approach
- Value Creation - Create Tangible Value for Customers
- Product First - Analytical and Technology Led
- Integrity - Straightforward, Honest and Sincere
- Judgement - Take a 360 View, Then Back Yourself
Company HQ
City of London, London, UK
Articles
Leadership
Paul Ford
(CEO)Previously COO of both Credit Suisse and Barclays Wealth and Investment Management, they also served as a Captain in the Royal Engineers for over 4 years.
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