
Strategic Customer Compliance Expert
3 days ago
Spearhead customer monitoring initiatives to align with regulatory standards and organizational policies.
The ideal candidate will have experience in program management, regulatory alignment, project coordination, cross-functional collaboration, and reporting.
Develop and manage structured programs related to ongoing monitoring of customers and offboarding procedures.
- Ensure adherence to BSP requirements and maintain compliance with relevant regulations.
- Lead cross-functional teams to execute programs efficiently and on-time.
- Act as a liaison between departments for seamless implementation of customer monitoring programs.
- Continuously evaluate and identify opportunities for improving customer monitoring programs.
Career Advancement Opportunities:
- Program Management
- Regulatory Alignment & Process Oversight
- Project Coordination & Timely Execution
- Cross-Functional Collaboration
- Program Improvement & Reporting
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