The common responsibilities for this position include managing and monitoring the execution progress of Regtech projects, analyzing user requirements, liaising with IT and vendors, arranging meetings with stakeholders, supporting UAT preparation and execution, preparing project progress reports and documentation, performing post-implementation reviews, conducting industry benchmarking and research on Regtech initiatives, and supporting implementation efforts. Additionally, the role involves maintaining AML systems, participating in AML/CFT related Regtech projects, proactively identifying and resolving issues in AML systems, and preparing reports related to system performance and project status. Other responsibilities include formulating compliance review plans, performing compliance testing, conducting risk assessments, and providing financial crime-related compliance training and awareness materials.
The percentages next to each skill reflect the sector’s demands in these respective skills. E.g., 30% means this skill has been listed in 30% of all the job postings in this sector.
The skills distribution tells you what specific skill sets are in demand. E.g., Skills with a distribution of “More than 50%” means that these skills are wanted in more than 50% of the job postings.
Job classifications that have advertised a position
Academic degree required as indicated by all job postings
Job subclassifications that have advertised a position