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Regulatory Policy Manager
3 months ago
The position involves overseeing regulatory frameworks and operational procedures, fostering innovation and consistency within the organization.
Key Responsibilities
- Project Support: Facilitate both internal and external initiatives, ensuring alignment with funding and procurement standards.
- Team Leadership: Guide a dedicated team, offering mentorship, professional development, and training to enhance performance and achieve excellence.
- Performance Metrics: Develop and implement Key Performance Indicators (KPIs) to assess and drive organizational performance.
- Policy Compliance: Maintain robust approval processes and policy controls related to refunds.
- Transaction Monitoring: Oversee credit card transactions, perform regular reconciliations, and generate reports that engage relevant teams to address any discrepancies.
- Risk Management: Safeguard the organization against fraud and money laundering risks, ensuring that policies are current and strictly followed.
Qualifications: Candidates should possess a strong understanding of banking, auditing, and regulatory standards, along with advanced proficiency in relevant software applications, particularly Microsoft Office.
This role supports a hybrid working model, requiring occasional in-office presence as per organizational needs.