Bright minds,
sharp solutions

Luxoft is a global IT service provider of innovative technology solutions that delivers measurable business outcomes to multinational companies. Its offerings encompass strategic consulting, custom software development services, and digital solution engineering. Luxoft enables companies to compete by leveraging its multi-industry expertise in the financial services, automotive, communications, and healthcare & life sciences sectors. For more information, please visit the website.

Line of Business:

Financial Services

Position:

Regulatory Compliance Lead

Project Description

Compliance Transformation

Responsibilities

• Draw up implementation plan to ensure regulatory compliance (governed by the Compliance Department of the bank)
• Ability to advise and be part of System selection process for meeting Regulatory compliance

Skills

Must

Strong understanding of the Global / EMEA compliance landscape
Proven knowledge of the end to end customer lifecycle / KYC
Understanding of compliance Target Operating Model
Good domain understanding for compliance systems (transaction monitoring, name screening, payment screening, customer on-boarding, compliance reporting etc.)
4AML, MAD, FTR, Transaction Monitoring
7+ years' experience in the domain and implementation of such systems
7+ years' experience in heading a compliance function

Nice to have

Knowledge of the current regulatory landscape impacting on firms globally and locally in EMEA region. Eg EMIR, MiFIR, SFTR, FRTB.

Knowledge of below applications:
1. KYC - Firco Product
2. AML - SAS AML
3. Payment screening - Firco Continuity
4. Other compliance systems - Firco Online

Languages

  • English: Advanced/Fluent

Relocation package

If needed, we can help you with relocation process. Click here for more details:

Hot

WHERE
Abu Dhabi
Work Type
Business Analysis
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