Regulatory Compliance Specialist
14 hours ago
At PST, we are seeking a highly skilled Regulatory Compliance Specialist to join our Individual and Legal Entities department. As a key member of our team, you will be responsible for ensuring our customers' ability to do international business is not hindered by international laws and regulations.
Key Responsibilities:- Monitor and research international laws, regulations, and databases to stay up-to-date on the latest developments.
- Investigate publicly available data to determine the best methods for acquiring it.
- Follow and understand current international events and regulations pertaining to international sanctions.
- Coordinate with other departments to assign, manage, and complete tasks through effective management of personnel.
- Understand and work within exact data formats and data processing procedures and requirements.
- Write clear documentation on processes and ensure the entire workflow is well-documented.
- Communicate with international teams, regulatory authorities, and customers.
- Trouble-shoot customer complaints, faulty workflows, missing data, etc.
- Bachelor's or Master's Degree in Science, Mathematics, Statistics, or a related field.
- Expertise in reasoning and logic, and data organization.
- Experience in one or more fields: indirect sanctions, politically exposed persons, company registers, sanctions evasion, beneficial ownership.
- Extensive experience understanding and communicating technical processes and legal documents to people with diverse professional backgrounds.
- Project management and coordination skills.
- Professional communication skills.
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