Ipotekabank OTP Group
Regulatory compliance manager
Не указана
- Английский язык
- Leadership Skills
- Работа с большим объемом информации
- Деловая коммуникация
- Организаторские навыки
- Анализ рисков
- Внутренний контроль
- Международное право
- Риск-менеджмент
- Английский язык (Upper-Intermediate)
- Навыки переговоров
- Написание процедур
- Английский — C1 — Продвинутый
- Русский — C1 — Продвинутый
- Узбекский — C1 — Продвинутый
Key Responsibilities:
- Lead the development and execution of the company’s regulatory compliance strategy, ensuring alignment with HQ expectations and overall corporate governance standards.
- Oversee regulatory change management, ensuring timely identification, interpretation, and implementation of new laws, regulations, and supervisory requirements.
- Manage the design, enhancement, and monitoring of the regulatory compliance framework, including policies, procedures, internal controls, and compliance governance.
- Provide strategic guidance to senior leadership and business units on regulatory risks, compliance obligations, and risk‑mitigation measures.
- Supervise the quality and accuracy of regulatory compliance reporting, ensuring timely submission and consistency with internal and external requirements.
- Lead compliance process optimization initiatives, including reviewing workflows, identifying gaps, and implementing tools and best practices.
- Ensure effective monitoring of compliance action plans, including tracking remediation activities and reporting status to executive management.
- Oversee the periodic review and timely updates of compliance policies, guidelines, and internal regulations.
- Drive compliance culture across the organization by leading internal trainings, awareness programs, and advising on complex compliance matters.
- Coordinate cross‑functional collaboration with Legal, Risk, Internal Audit, and business units to ensure integrated compliance risk management.
Requirements:
- 5+ years of experience in Regulatory Compliance, Risk Management, Legal, Internal Control, or Audit; experience in a managerial role is preferred.
- Strong knowledge of regulatory frameworks, supervisory requirements, and compliance best practices.
- Proven ability to lead complex compliance initiatives and influence decision‑making at senior levels.
- Excellent analytical skills with the ability to interpret regulations and translate them into operational requirements.
- Strong project management capabilities and experience implementing process improvements.
- Excellent communication, leadership, and stakeholder‑management skills.
- Ability to work effectively in a fast‑changing environment and support organizational transformation.
We Offer:
- Strategic leadership role with direct impact on building and strengthening the company’s compliance function.
- Participation in key transformation and regulatory modernization initiatives.
- Professional growth and opportunities to shape internal compliance standards.
- Competitive compensation package and comprehensive employee benefits.