Senior Compliance Officer (RegTech Audit)

Senior Compliance Officer (RegTech Audit)

We are seeking a dynamic and detail-oriented Compliance Officer with strong experience in Regulatory Technology (RegTech) , IT audit , and technology-driven compliance frameworks . This role is pivotal in ensuring regulatory compliance through collaboration with the IT department, focusing on systems, data governance, and control frameworks. Candidates with AML / CFT backgrounds will not be considered.

Key Responsibilities :

• Lead and support the implementation of RegTech solutions for regulatory reporting, compliance automation, and monitoring.
• Collaborate with the IT department to ensure systems and infrastructure comply with regulatory requirements (e.g., data privacy, cybersecurity, access controls).
• Conduct and support IT audits and compliance reviews, focusing on technology risk and internal control effectiveness.
• Monitor regulatory changes and assess their impact on IT systems and compliance processes.
• Develop and maintain compliance policies and procedures related to IT systems and data governance.
• Liaise with internal stakeholders to ensure timely remediation of audit findings and compliance gaps.
• Prepare reports and presentations for senior management and regulators on compliance status and technology risks.

Qualifications & Experience :

Seniority level : Associate

Employment type : Full-time

Job function : Information Technology

Industries : Banking and Financial Services

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