Keytrade Bank
Regulatory compliance Officer
Keytrade Bank, Mission, Kansas, United States,
Keytrade Bank
is a relatively young bank that distinguishes itself through its unique qualities and services. As a smaller bank, we offer a level of flexibility that larger banks often struggle to match. This flexibility enables us to swiftly adapt to the continuous changing environment, ensuring that our customer receive the most optimal experience while using our products and services.MissionAs Regulatory Compliance Officer Junior you will be part of the Regulatory Team and will report directly to the Head of Legal & Compliance.The Regulatory Team is in charge of providing advice, guidance and training to the business and project teams on various regulations (MiFID, Deontology, CRS/FATCA/QI, Marketing, etc.), ensuring the follow-up with internal or external audit and authorities (FSMA, AMF, SPF Finances), submitting marketing communication to local authorities prior publication and ensuring the regulatory watch.The Regulatory team is a key department of Keytrade Bank ensuring correct implementation of current and future regulations.As Regulatory Compliance Officer Junior you will gain expertise in various areas by:monitoring the regulatory requirements and the Arkéa Group's procedures and rules;drafting answers to advice and information requests;preparing answers to information requests of the authorities, of the Arkéa Group and of internal and external auditors;drafting periodical reports to the Group;handling and follow-up of specific and more general projects and processes in an independent way ;identifying and documenting regulatory risks;drafting of procedures and operational guidelines that must be put in place or adapted to comply with new regulationsProfileTo be eligible for this position, your profile will match the following:Interest in the banking and financial sectorComprehensive knowledge development of written procedures and policieswillingness to promote awareness of above-mentioned matters (drafting ad hoc trainings, internal communication, answers questions from business)Fluent in French or Dutch and EnglishSharp analytical, research and organizational abilitiesExcellent communication skills, oral as well as written, able to show diplomacy and be assertive when necessaryAbility to propose initiative and decisionsWillingness to work in a fast moving and entrepreneurial organizationInnovating, problem solving, cooperative, and delivering results are essentialOfferVarious missions and projects in an innovative bankA key position in the compliance teamA competitive gross salary with a wide range of benefits
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is a relatively young bank that distinguishes itself through its unique qualities and services. As a smaller bank, we offer a level of flexibility that larger banks often struggle to match. This flexibility enables us to swiftly adapt to the continuous changing environment, ensuring that our customer receive the most optimal experience while using our products and services.MissionAs Regulatory Compliance Officer Junior you will be part of the Regulatory Team and will report directly to the Head of Legal & Compliance.The Regulatory Team is in charge of providing advice, guidance and training to the business and project teams on various regulations (MiFID, Deontology, CRS/FATCA/QI, Marketing, etc.), ensuring the follow-up with internal or external audit and authorities (FSMA, AMF, SPF Finances), submitting marketing communication to local authorities prior publication and ensuring the regulatory watch.The Regulatory team is a key department of Keytrade Bank ensuring correct implementation of current and future regulations.As Regulatory Compliance Officer Junior you will gain expertise in various areas by:monitoring the regulatory requirements and the Arkéa Group's procedures and rules;drafting answers to advice and information requests;preparing answers to information requests of the authorities, of the Arkéa Group and of internal and external auditors;drafting periodical reports to the Group;handling and follow-up of specific and more general projects and processes in an independent way ;identifying and documenting regulatory risks;drafting of procedures and operational guidelines that must be put in place or adapted to comply with new regulationsProfileTo be eligible for this position, your profile will match the following:Interest in the banking and financial sectorComprehensive knowledge development of written procedures and policieswillingness to promote awareness of above-mentioned matters (drafting ad hoc trainings, internal communication, answers questions from business)Fluent in French or Dutch and EnglishSharp analytical, research and organizational abilitiesExcellent communication skills, oral as well as written, able to show diplomacy and be assertive when necessaryAbility to propose initiative and decisionsWillingness to work in a fast moving and entrepreneurial organizationInnovating, problem solving, cooperative, and delivering results are essentialOfferVarious missions and projects in an innovative bankA key position in the compliance teamA competitive gross salary with a wide range of benefits
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