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Regulatory Automation Specialist

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Job Title: Compliance Project Officer

The Compliance Project Office is responsible for assisting the Senior Manager in the execution and delivery of regulatory compliance and AML automation projects.

Responsibilities:

  • Assists in project management activities such as definition of user requirements, user acceptance testing, project documents and risk documents.
  • Coordinates with bank departments and service providers in relation to projects and initiatives.
  • Prepares periodic reports to management, internal audit and regulators.
  • Handles major production issues of implemented systems or workflows and resolves system issues in a timely manner.
Qualifications
  • Bachelor's Degree in Accounting, Industrial Engineering, Computer Science or IT software programming.
  • At least 1-2 years of experience in Banking and/or Regulatory Compliance handling project automation and workflow automation via Power Apps, Power Automate and SharePoint site building.
  • Skills in project management and analytics.