
Regulatory Affairs Manager
7 days ago
This role involves:
- Compliance Policy Development: Create and maintain policies, procedures, and processes aligned with global and local standards.
- Sanctions Risk Management: Assess and mitigate sanctions risks, overseeing control processes and establishing global standards.
- Training and Awareness: Provide education on compliance policies, including Sanctions Policies and other corporate guidelines.
- Risk Screening: Screen sanctions lists using technology, evaluating results and making risk-based decisions.
- Incident Management: Manage responses to non-compliance incidents, including investigations of alleged misconduct.
- A relevant qualification (ACCA, CA, BBA, MBA, or BSc Hons).
- At least 3 years of experience in a related field.
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Regulatory Affairs Manager
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Regulatory Affairs Professional
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