regulatory manager

Revolut

<div><b>About Revolut</b><p></p><p>
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products &mdash; including spending, saving, investing, exchanging, travelling, and more &mdash; help our 70+ million customers get more from their money every day.</p><p>
As we continue our lightning-fast growth,&zwnj; 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work&trade;. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.</p><p></p><b>
About the role</b><p></p><p>
The Regulatory Affairs team builds transparent relationships with regulators to keep Revolut moving forward with confidence. They stay ahead of regulatory change, provide timely responses to enquiries, and work across the business to ensure compliance is always in step with innovation.</p><p>
We're looking for a Senior Regulatory Affairs Manager to manage regulatory engagement across the UAE.</p><p>
You'll ensure our relationships with regulators are transparent by shaping the local regulatory engagement strategy, managing regulatory communications, and providing regulatory advice to leadership.</p><p>
Up to shape what's next in finance? Let&rsquo;s get in touch.</p><p></p><b>
What you&rsquo;ll be doing</b><p></p><ul><li>
Leading local regulatory engagement, ensuring interactions are transparent, professional, and consistent with Revolut&rsquo;s global standards</li><li>
Anticipating regulatory change and expectations, translating these into actionable strategies</li><li>
Ensuring regulatory commitments and remediation actions are tracked to completion</li><li>
Supporting the end-to-end management of regulatory inspections and audits</li><li>
Partnering with Product Owners and the Legal team to launch new features within the UAE's regulatory framework, and proactively engaging with regulators to test innovative solutions</li><li>
Preparing high-quality management information and briefing materials, ensuring regulatory matters are escalated when required</li><li>
Providing strategic regulatory advice and counsel to senior management and the group</li><li>
Building processes and documentation in a scalable and sustainable way</li><li>
Being a champion for conduct and compliance across the business</li></ul><p></p><b>
What you'll need</b><p></p><ul><li>
7+ years of experience in regulatory affairs, compliance, or risk management within a top-tier financial institution, fintech, or a regulatory body</li><li>
An existing professional network within the regulatory environment in the UAE</li><li>
Familiarity with key regulatory compliance regimes</li><li>
An understanding of the payments systems and markets with a focus on technology and mobile applications</li><li>
Excellent stakeholder management, communication, project management, and negotiation skills</li><li>
Knowledge of best practice in regional financial institutions regulations</li><li>
Problem-solving and decision-making skills to analyse complex information and identify the key issue/action to drive resolutions</li><li>
Experience coaching and inspiring people</li></ul><p></p><b>
Nice to have</b><p></p><ul><li>
A solid academic background from a top-tier university, including a degree in law, public policy, business administration, or finance</li><li>
An advanced qualification (LLB/LLM, CA, CS, CFA, etc.)</li></ul><p></p><p><i>
Building a global financial super app isn&rsquo;t enough. Our Revoluters are a priority, and that&rsquo;s why in 2021 we launched our inaugural D&amp;I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We&rsquo;re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That&rsquo;s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.</i></p><p><b><i>
Important notice for candidates:</i></b></p><p><i>
Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.</i></p><ul><li><b><i>Only apply through official Revolut channels.</i></b><i> We don&rsquo;t use any third-party services or platforms for our recruitment.</i></li><li><b><i>Always double-check the emails you receive.</i></b><i> Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.</i></li></ul><p><b><i>
We won't ask for payment or personal financial information during the hiring process.</i></b><i> If anyone does ask you for this, it&rsquo;s a scam. Report it immediately.</i></p><p><i>
By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's </i><i>Candidate Privacy Notice</i></p></div>

Regulatory Affairs Manager

<div><b>About Revolut</b><p></p><p>
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products &mdash; including spending, saving, investing, exchanging, travelling, and more &mdash; help our 70+ million customers get more from their money every day.</p><p>
As we continue our lightning-fast growth,&zwnj; 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work&trade;. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.</p><p></p><b>
About the role</b><p></p><p>
The Finance team keeps Revolut moving with clarity and confidence. From accounting to strategic support, they work across the business to assess risk, guide decisions, and drive growth. Their insight shapes everything from daily operations to long-term plans and plays a key role in how we scale.</p><p>
We're looking for a Regulatory Reporting Manager who can combine data management and analysis to create our regulatory reports. You&rsquo;ll be compiling, reviewing, and managing all types of regulatory reports for our network, so there&rsquo;s always something to learn.</p><p>
Up to shape what's next in finance? Let&rsquo;s get in touch.</p><p></p><b>
What you'll be doing</b><p></p><ul><li>
Producing and reviewing regulatory reports, including statistical returns and other local regulatory requirements prior to submission</li><li>
Defining and implementing the process for the submission of regulatory reports</li><li>
Assessing, developing, and maintaining proper controls, robust documentation, and change management approaches for reporting areas (automated and manual)</li><li>
Communicating issues with appropriate data owners</li><li>
Monitoring and tracking issues to ensure timely and appropriate resolutions are achieved</li><li>
Staying current on new and evolving regulatory reporting requirements, assessing impact, and ensuring compliance for accurate reporting</li><li>
Partnering with Accounting to ensure financial reporting and decision support is consistent in regulatory applications</li><li>
Ensuring a close relationship with the Central Bank and responding to additional queries that may arise</li></ul><p></p><b>
What you'll need</b><p></p><ul><li>
7+ years of experience in a reporting function for a bank, similar regulated entity, or in the financial services sector</li><li>
Excellent analytical and numerical skills</li><li>
The ability to make sense of regulations and develop processes and frameworks to compile new reports and enhance existing ones</li><li>
To be highly self-motivated and a self-starter</li><li>
Excellent interpersonal skills and the ability to relate to local cultural aspects while working in a highly diverse environment</li><li>
Great organisation skills to plan and deliver to tight deadlines</li><li>
Impeccable attention to detail</li></ul><p></p><b>
Nice to have</b><p></p><ul><li>
Experience working with financial regulators</li><li>
Expertise working with IFRS accounting standards and local accounting standards</li><li>
Experience in regulatory policy</li><li>
Knowledge of software or IT platform change initiatives</li></ul><p></p><p><i>
Building a global financial super app isn&rsquo;t enough. Our Revoluters are a priority, and that&rsquo;s why in 2021 we launched our inaugural D&amp;I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We&rsquo;re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That&rsquo;s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.</i></p><p><b><i>
Important notice for candidates:</i></b></p><p><i>
Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.</i></p><ul><li><b><i>Only apply through official Revolut channels.</i></b><i> We don&rsquo;t use any third-party services or platforms for our recruitment.</i></li><li><b><i>Always double-check the emails you receive.</i></b><i> Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.</i></li></ul><p><b><i>
We won't ask for payment or personal financial information during the hiring process.</i></b><i> If anyone does ask you for this, it&rsquo;s a scam. Report it immediately.</i></p><p><i>
By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's </i><i>Candidate Privacy Notice</i></p><p>
Notice: This is a remote position based in Turkey.</p></div>

Regulatory Reporting Manager

Paragon Laboratories

<div><div><b>Summary of Position:</b></div><div>
We are seeking an experienced and detail-oriented <b>Quality Assurance Regulatory Manager</b> to lead and strengthen our quality and compliance programs. In this role, you will be responsible for developing and implementing policies and procedures that ensure adherence to strict production quality standards. You will oversee audits of processes, materials, and finished products, while driving continuous improvement through analysis of quality trends, defects, and deviations.<br>
This position also plays a critical role in managing regulatory compliance by coordinating and documenting internal processes, including audits, inspections, license renewals, and registrations. The ideal candidate is proactive, highly organized, and passionate about maintaining excellence in quality and regulatory standards within a fast-paced environment.<br>
</div><div><b>
Duties and Responsibilities:</b></div><ul><li>
Manage and review cGMP documentation including but not limited to Master Formulations, Batch Production and Packaging records, protocols, and deviations.</li><li>
Provide final disposition of materials and products.</li><li>
Oversee and maintain Food Safety, Food Defense and Standard Operating Procedures programs.</li><li>
Manage calibration, complaint, material review, change control and CAPA programs.</li><li>
Sanitation Supervisor.</li><li>
Assist in hosting regulatory inspections and audits performed by regulators, certifying agencies and customers.</li><li>
Maintain required regulatory permits and licenses.</li>
Other duties as assigned by management.<br>
<li>
</li></ul><div><b>
Supervisory Responsibilities:</b></div><ul><li>
Quality Assurance Supervisor.</li><li>
Quality Assurance Inspectors.</li><li>
Sanitation Department.</li>
Document Control.<br>
<li>
</li></ul><div><b>
Education Requirements</b></div><ul><li>
B.S. degree preferred in related field, or combination of certifications and experience.</li><li>
A minimum of 4 years as a Supervisor/Manager in a cGMP manufacturing environment.</li><li>
Knowledge of 21 CFR part 111.</li><li>
FSMA PCQI Certification.</li><li>
Knowledge of G.F.SI. Certifying bodies such as N.S.F., U.L., Organic Certifications, SQF, BRC, etc.</li>
Proficient in Microsoft Word &amp; Excel.<br>
<li>
</li></ul><div><b>
Physical Requirements:</b></div><ul><li>
Requires standing/walking 50% of the day, roughly 4 hours.</li><li>
Minimal lifting, no more than 20 kg.</li><li>
Sitting stationary roughly 20%&ndash;50% of the day, up to 5 hours, with focus on computer tasks.</li><li>
Some slight bending/maneuvering.</li></ul></div>

Quality Assurance Manager

<div><p>We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, culture and talent experience and our ability to be compelling to our clients. You&rsquo;ll find an environment that inspires and empowers you to thrive both personally and professionally. There&rsquo;s no one like you and that&rsquo;s why there&rsquo;s nowhere like RSM.</p><p></p><p>
RSM&rsquo;s National Healthcare Consulting practice is searching for a <b>Healthcare Regulatory Manager</b> who will provide healthcare regulatory and reimbursement consulting services to clients, potential clients and centers of influence. RSM&rsquo;s Healthcare Regulatory recovery services are designed to identify high-impact Medicare cost report-related opportunities, including Medicare Critical Access Hospitals, PPS hospitals disproportionate share, bad debts, wage index and other related issues.</p><p></p><p>
As a member of the National Healthcare Consulting practice, you will join professionals with a broad knowledge of the healthcare industry including: financial analysis, regulatory reporting and compliance, and healthcare technology. You will be part of a collaborative consulting team to deliver exceptional client service to meet our client's objectives.</p><p></p><p><b>
Responsibilities</b><b>:</b></p><ul><li>
Work with clients regarding regulatory, compliance, strategies, and other business needs.</li><li>
Work interactively with clients and client team members to create deliverables.</li><li>
Assist in the development of training materials for client personnel related to any new processes/systems</li><li>
Assist in creating, managing, and executing project work plans to provide high-quality client service delivery.</li><li>
Assist in preparing and maintaining internal and external project status reports</li><li>
Assist in leading and directing support staff on projects to prioritize work tasks, ensuring project milestones and deadlines are met, and ensuring work products meet quality standards</li><li>
Mentor junior team members in industry best practices for implementation and project management</li><li>
Support sales activity with new and existing clients by participating in meaningful conversations regarding current challenges while representing RSM&rsquo;s capabilities.</li></ul><p></p><p><b>
Basic Qualifications</b><b>:</b></p><ul><li>
Bachelor's degree in accounting, finance or related field.</li><li>
5+ years of health care reimbursement &amp; regulatory experience, consulting experience desirable</li><li>
Hands-on experience completing Medicare, Medicaid &amp; Blue Cross reimbursement reports.</li><li>
Strong knowledge of third-party reimbursement procedures.</li><li>
Previous practice development experience.</li><li>
Strong project management skills.</li><li>
Strong leadership and management experience.</li><li>
Strong skills in Microsoft Office software and industry-related software programs</li><li>
Proven experience leading and/or supervising client service teams</li><li>
Ability and willingness to travel</li></ul><p></p><p><b>
Preferred Qualifications</b></p><ul><li>
Ability to analyze and interpret financial data.</li><li>
Ability to read, analyze and interpret industry information and regulations.</li><li>
Ability to build strong relationships and work well with others.</li><li>
Ability to understand the economics of the firm's consulting practice.</li><li>
Exceed client expectations, accurate and timely completion of projects and/or reports.</li><li>
Successful in obtaining consulting services from new and existing clients.</li><li>
Professional representation of the firm and the services provided.</li><li>
Excellent time management and organizational skills.</li><li>
Effective in working independently.</li><li>
Exceptional oral, written, communication and facilitation skills.</li><li>
Interpersonal relationships which encourage openness, candor and trust, both internally and outside the organization.</li><li>
Initiative and creative thinking in decision-making, problem resolution situations and the performance of job duties.</li></ul><p></p><p>
At RSM, we offer a competitive benefits and compensation package for all our people. We offer flexibility in your schedule, empowering you to balance life&rsquo;s demands, while also maintaining your ability to serve clients. Learn more about our total rewards at https://rsmus.com/careers/working-at-rsm/benefits.</p><p></p><p>
All applicants will receive consideration for employment as RSM does not tolerate discrimination and/or harassment based on race; color; creed; sincerely held religious beliefs, practices or observances; sex (including pregnancy or disabilities related to nursing); gender; sexual orientation; HIV Status; national origin; ancestry; familial or marital status; age; physical or mental disability; citizenship; political affiliation; medical condition (including family and medical leave); domestic violence victim status; past, current or prospective service in the US uniformed service; US Military/Veteran status; pre-disposing genetic characteristics or any other characteristic protected under applicable federal, state or local law.</p><p></p><p>
Accommodation for applicants with disabilities is available upon request in connection with the recruitment process and/or employment/partnership. RSM is committed to providing equal opportunity and reasonable accommodation for people with disabilities. If you require a reasonable accommodation to complete an application, interview, or otherwise participate in the recruiting process, please call us at 800-274-3978 or send us an email at careers@rsmus.com.</p><p></p><p>
RSM does not intend to hire entry level candidates who will require sponsorship now OR in the future (i.e. F-1 visa holders). If you are a recent U.S. college / university graduate possessing 1-2 years of progressive and relevant work experience in a same or similar role to the one for which you are applying, excluding internships, you may be eligible for hire as an experienced associate.</p><p></p><p>
RSM will consider for employment qualified applicants with arrest or conviction records. For those living in California or applying to a position in California, please click here for additional information.</p><p></p><p>
At RSM, an employee&rsquo;s pay at any point in their career is intended to reflect their experiences, performance, and skills for their current role. The salary range (or starting rate for interns and associates) for this role represents numerous factors considered in the hiring decisions including, but not limited to, education, skills, work experience, certifications, location, etc. As such, pay for the successful candidate(s) could fall anywhere within the stated range.</p><p></p>
Compensation Range: $112,100 - $225,500<p></p><div><div><div><div><div><div><div><div><div><div><div><div><div><div><p>
Individuals selected for this role will be eligible for a discretionary bonus based on firm and individual performance.</p></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div>

Manager, Healthcare Reimbursement and Regulatory Risk Consulting

DLOCAL

<div><div><div><b>What&rsquo;s the opportunity?</b></div>
<div>As our Regulatory and Licensing Officer based in with the MENA region, you will support all Compliance and Regulatory matters related to Dlocal&rsquo;s business and operation and will help maintain oversight for Dlocal&rsquo;s legal entities. In this role, you will help enable business growth while serving as a gatekeeper to prevent regulatory, legal, and reputational harm.</div>
</div><h3 class="jobSectionHeader"><b>What will I be doing?</b></h3><div>
</div>
<div>1. Provides legal knowledge and expertise on financial, payments, and fintech regulations in MENA countries.</div>
<div>2. Provide effective advice to all the internal teams to find solutions and identify potential risks on implementing the regulatory requirements for Dlocal's entities, advising in any regulatory impact from the initial stage to the end, enabling the business to scale and grow.
</div><div>3. Advice relevant stakeholders in identifying laws and regulations that could impact to the company, training on material and method to be used, assessing training competence, and monitoring adherence to and compliance with training plans.</div>
<div>4. Advise line management on possible legal and regulatory impact across all divisions of regulatory developments and trends while highlighting potential revenue generation/cost-saving opportunities.</div>
<div>5. Liaising with relevant stakeholders across Dlocal&acute;s business divisions to drive compliance with identified regulatory and statutory requirements and obligations.</div>
<div>6. Supporting activities to create company-wide awareness of regulatory and statutory requirements and the importance of complying with these requirements.</div>
<div>7. Contribute to drafting company policies and internal processes.</div>
<div>8. Maintaining a compliance calendar and submitting legal and regulatory returns when due, in collaboration with the respective teams.</div>
<div>9. Assess and continuously advise the respective departments on AML &amp; CFT, Data Privacy, and fintech regulations.</div>
<div></div><h3 class="jobSectionHeader"><b>
What skills do I need?</b></h3><div>
</div>
<div>1. Advanced degree in (preferably) law, compliance, finance, or a comparable study.</div>
<div>2. 5+ years experience in a regulatory or compliance officer role or legal advisor.</div>
<div>3. You are fluent in English and Arabic (written and spoken) is mandatory.
</div><div>4. Experience gained in an international company, Payments, financial institution, or law firm is a must.</div>
<div>5. Highly analytical with strong attention to detail.</div>
<div>6. Professional, flexible, and highly responsible and hands-on.</div>
<p>
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.</p></div>

Regulatory and Licensing Officer - MENA

dLocal

<div>
 <strong>
  What&rsquo;s the opportunity?
  <br/>
  <br/>
 </strong>
 As our Regulatory and Licensing Officer based in with the MENA region, you will support all Compliance and Regulatory matters related to Dlocal&rsquo;s business and operation and will help maintain oversight for Dlocal&rsquo;s legal entities. In this role, you will help enable business growth while serving as a gatekeeper to prevent regulatory, legal, and reputational harm.
 <br/>
 <br/>
 <strong>
  What will I be doing?
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Provides legal knowledge and expertise on financial, payments, and fintech regulations in MENA countries
  </li>
  <li>
   Provide effective advice to all the internal teams to find solutions and identify potential risks on implementing the regulatory requirements for Dlocal's entities, advising in any regulatory impact from the initial stage to the end, enabling the business to scale and grow
  </li>
  <li>
   Advice relevant stakeholders in identifying laws and regulations that could impact to the company, training on material and method to be used, assessing training competence, and monitoring adherence to and compliance with training plans
  </li>
  <li>
   Advise line management on possible legal and regulatory impact across all divisions of regulatory developments and trends while highlighting potential revenue generation/cost-saving opportunities
  </li>
  <li>
   Liaising with relevant stakeholders across Dlocal&acute;s business divisions to drive compliance with identified regulatory and statutory requirements and obligations
  </li>
  <li>
   Supporting activities to create company-wide awareness of regulatory and statutory requirements and the importance of complying with these requirements
  </li>
  <li>
   Contribute to drafting company policies and internal processes
  </li>
  <li>
   Maintaining a compliance calendar and submitting legal and regulatory returns when due, in collaboration with the respective teams
  </li>
  <li>
   Assess and continuously advise the respective departments on AML &amp; CFT, Data Privacy, and fintech regulations
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  What skills do I need?
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Advanced degree in (preferably) law, compliance, finance, or a comparable study
  </li>
  <li>
   5+ years experience in a regulatory or compliance officer role or legal advisor
  </li>
  <li>
   You are fluent in English and Arabic (written and spoken) is mandatory
  </li>
  <li>
   Experience gained in an international company, Payments, financial institution, or law firm is a must
  </li>
  <li>
   Highly analytical with strong attention to detail
  </li>
  <li>
   Professional, flexible, and highly responsible and hands-on
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
</div>


Crédit Agricole CIB

<div>
 <p>
  <strong>
   Summary
  </strong>
 </p>
 <p>
  Ensuring data integrity of balances in the General Ledger, as well as, balances reported on various Regulatory reports by the NY Branch and CAS to the Federal Reserve Bank.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities
  </strong>
 </p>
 <p>
  Technical:
 </p>
 <ul>
  <li>
   With strong knowledge in regulatory reporting requirements, specifically in FR2052a and FR Y-15 report.
  </li>
  <li>
   Extensive experience in Quality Assurance that enhances to develop protocols to ensure the integrity and accuracy of regulatory reporting.
  </li>
  <li>
   Strong understanding of regulatory reporting requirements with a proven ability to perform detailed data validation for the User Acceptance Tests.
  </li>
  <li>
   Proactive identification and escalation of issues/findings to the concerns parties and his/her manager.
  </li>
  <li>
   Strong controls mindset with ability to perform root cause analysis.
  </li>
  <li>
   Analyse and interpret new regulatory reporting requirements to update internal processes and ensure ongoing compliance requirements.
  </li>
  <li>
   Able to work independently with good team spirit.
  </li>
  <li>
   Ability of multi-tasking.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  Responsibilities:
 </p>
 <ul>
  <li>
   Support the team to perform periodic reviews on various regulatory reports.
  </li>
  <li>
   Minium of 10 years&rsquo; relevant working experience is required.
  </li>
  <li>
   Knowledge of regulatory reports, specifically the FFIEC 002, FR Y-15, FR2052a, etc.
  </li>
  <li>
   Assist in performing end-to-end sample testing (from trade tickets / client confirms to reporting) to ensure data accuracy, data integrity, completeness, and in compliance with regulatory reporting requirements.
  </li>
  <li>
   Take initiative to escalate the findings to his/her manager, and communicate with various departments (i.e. Operations, Front Office, etc.).
  </li>
  <li>
   Assist in executing the Quality Assurance Reviews across various source systems and reporting streams..
  </li>
  <li>
   Identify the findings or system issues by utilizing the data from different system applications and database platform.
  </li>
  <li>
   Build key relationships across Business Lines, Compliance, Internal Audit and IT functions.
  </li>
  <li>
   Assist in compiling and organizing the Quarterly/Monthly Status Report.
  </li>
  <li>
   Maintain and distribute the monthly Issue Log to manager, and closely follow-up with concerned parties on the open issues.
  </li>
  <li>
   Assist in the on-going development of streamlining the reviewing processes.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications
  </strong>
 </p>
 <p>
  <strong>
   Education Required
  </strong>
 </p>
 <ul>
  <li>
   Bachelors in Accounting
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Education Desired
  </strong>
 </p>
 <ul>
  <li>
   Master's
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Experience Required
  </strong>
 </p>
 <ul>
  <li>
   6 to 10 years of experience
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Skills &amp; Knowledge Requirements
  </strong>
 </p>
 <ul>
  <li>
   Knowledge of US Regulatory Reporting
  </li>
 </ul>
 <p>
 </p>
</div>


Vice President Quality Assurance

Search 10000+ Regulatory manager jobs near you this April. New roles added regularly across leading industries. Apply today.

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Regulatory and Licensing Officer - MENA

Regulatory and Licensing Officer - MENA

Vice President Quality Assurance