• Bachelor’s degree in business, law or related field
• Ability to work independently and as part of a team
• Comfortable working in a fast-paced environment, managing multiple tasks simultaneously
• 5 years’ experience in a similar role, analysing gaps and operationalising controls
• Strong analytical and problem-solving skills
• Strong communication and interpersonal skills
• Attention to detail and accuracy
• The successful candidate must be confident at interacting with stakeholders at all levels

Desirable

• We are seeking a highly motivated Sr. Regulatory Compliance Analyst to join our Privacy and Risk team
• The successful candidate will play a key role in designing and implementing a comprehensive program to ensure the organisation's adherence to applicable guidelines (i.e., EBA Guidelines on outsourcing requirements), frameworks, laws and regulations (i.e. DORA, EU, AI Act etc.,) that impact the organisation
• Maintaining a registry of key guidelines, laws and regulations that impact the organisation, directly or indirectly
• Analysing and interpreting their impact on the organisation's operations and identifying any potential risks
• Staying up to date with changes in those guidelines, laws and regulations
• Working with individual business areas to identify and operationalise appropriate controls to address identified risks
• Providing guidance and support to employees on regulatory compliance related matters
• Serving as a point of contact for regulatory agencies and external auditors
• Developing and maintaining awareness material, playbooks, FAQs and delivering training to employees
• Responding to customer and prospective customers’ due diligence questionnaires
• Reviewing customer contracts and attending customer calls to ensure contracts comply with operational processes
• Enhancing program objectives and key results, and reporting to senior management on a regular basis
• Other ad hoc duties as required