Senior Regulatory Analyst: Banks & Payment Providers

SUMMARY:
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POSITION INFO:

Are you passionate about financial regulation and consumer protection? Join a leading regulatory authority committed to ensuring a stable and compliant financial sector. Our client is looking for a Senior Regulatory Analyst to oversee Banks and Payment Providers, ensuring adherence to legislation and protecting consumers.

Key Responsibilities:

• Regulatory Oversight: Monitor compliance with financial regulations to uphold industry integrity and protect consumers.
• Industry Engagement: Collaborate with Banks and Payment Providers to promote a sound regulatory environment.
• Risk-Based Supervision: Conduct on-site inspections and provide insights to enhance compliance.
• Data & Trend Analysis: Research industry trends and analyze compliance reports to support regulatory objectives.
• Reporting & Compliance: Prepare detailed reports and ensure adherence to legislative requirements.

What Our Client is Looking For:

• Qualifications: Bachelor's degree in Commerce, Law, Banking, Auditing, or a related field.
• Experience: 3–4 years of experience in the financial services industry with a strong understanding of financial regulations (Financial Sector Regulation Act, Banks Act of 1990, and related laws).
• Skills: Exceptional report writing, time management, planning, and analytical skills.

Why Their Team?

• Play a vital role in shaping a compliant and consumer-focused financial sector.
• Work alongside industry experts in a dynamic and impactful regulatory environment.
• Develop your expertise in financial supervision and regulatory compliance.

If you're ready to make a difference in financial regulation, apply now!