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Regulatory Compliance Specialist
Il y a 3 mois
Job Title: Compliance Officer (4651)
Moody's Investors Service is a leading global risk assessment firm that enables organizations to make informed decisions. The Compliance Officer will operate within a dynamic regulatory landscape and will support the Compliance Department, particularly the EMEA Compliance team, in establishing, executing, and managing the Company's compliance framework. This role will serve as a Compliance Officer in a generalist role, primarily assisting Local Compliance Officers located in various European countries.
Key Responsibilities:
- Provide ongoing business advisory services in the region in collaboration with the global and EMEA Compliance teams.
- Assist in responding to regulatory inquiries, which includes preparing materials for internal staff readiness for regulatory engagements, drafting responses to regulatory inquiries, collaborating with internal stakeholders to compile documents responsive to regulatory requests, advising the business, and participating in business remediation efforts.
- Facilitate Compliance regulatory interactions (preparation, review, and submission of regulatory reports to appropriate authorities).
- Lead or contribute to Compliance projects and initiatives, offering guidance on business strategies.
- Develop Compliance presentations for staff and assist in team management and board reporting.
- Engage in other essential Compliance duties as required, including investigations, policy reviews and drafting, and training sessions.
Qualifications:
- A minimum of 6 years of experience within a financial industry regulator, law firm, or Compliance department of a regulated financial services organization.
- Proficient in both oral and written English; proficiency in another European language is advantageous.
- Strong judgment and critical thinking abilities.
- Exceptional written and verbal communication skills.
- Capacity to work independently while being part of a larger EMEA and global team.
- Strong interpersonal skills with the ability to engage with stakeholders at various organizational levels.
- Professional, proactive, adaptable, diligent, and reliable.
- Highly organized and efficient, with strong administrative capabilities and the ability to manage multiple tasks and meet tight deadlines.
- Proficient in Microsoft Word, Excel, and PowerPoint.
Moody's Investors Service is an equal opportunity employer. All qualified candidates will be considered for employment without regard to race, color, religion, sex, national origin, disability, protected veteran status, sexual orientation, gender expression, gender identity, or any other characteristic protected by law.
Candidates may be required to disclose securities holdings in accordance with Moody's Policy for Securities Trading and the requirements of the position. Employment is contingent upon adherence to the Policy, including necessary remediation of positions in those holdings.
Job ID: 4651
