Mid-Level, Senior
Regulatory Risk Specialist
As a Regulatory Risk Specialist, you will gain exposure to a wide range of Corporate & Investment Banking activities while working with stakeholders across functions and geographies. You will help drive strategic transformation projects, improve processes and tools, and support the delivery of regulatory initiatives that enable the business to operate efficiently and compliantly on a global scale.
Your future scope of responsibility will cover:
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Executing regulatory processes, controls, and monitoring activities
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Monitoring regulatory obligations, deadlines, and compliance requirements
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Performing controls and maintaining supporting compliance documentation
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Supporting Sanctions & Embargoes governance, reporting, and oversight activities
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Maintaining business continuity, contingency, and operational resilience frameworks
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Supporting audits, governance forums, and regulatory initiatives
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Acting as the primary contact for assigned regulatory topics and coordinating with onshore and offshore stakeholders
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Building strong partnerships to support regulatory compliance and operational excellence
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Driving process improvements, standardization, automation, and transformation initiatives
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