Regulatory Assistant Resume Samples

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R Reichel

Reina

Reichel

433 Jayden Greens

New York

+1 (555) 652 8933

433 Jayden Greens

New York

Phone

p +1 (555) 652 8933

Experience Experience

San Francisco, CA

Regulatory Ectd Publisher Assistant

San Francisco, CA

Hammes-Powlowski

San Francisco, CA

Regulatory Ectd Publisher Assistant

Apply learning from quality review of submission work
Plan submission workload
Develop procedures and/or job aids
Share technical information among staff members and apply what is learned to the day-to-day work
Perform validation testing of new software
Proactively manage 30-day packets to ensure compliance
Manage submissions for assigned molecules

Boston, MA

Sheffield Assistant Regulatory Review Manager

Boston, MA

Ortiz LLC

Boston, MA

Sheffield Assistant Regulatory Review Manager

Work with managers to assist in implementation of policies and procedures
Assist in document development
Identify gaps in compliance policy adherence. Assist managers with remediation efforts
Develop/recommend changes to policy and process. Develop/recommend best practices
Manage data and information gathering to support compliance and policy testing
Assist in fraud and complaint tracking and analysis
Assist in compliance exception tracking and analysis

present

Detroit, MI

Regulatory Reporting, Assistant VP

Detroit, MI

Waters-Ondricka

present

Detroit, MI

Regulatory Reporting, Assistant VP

present

5) Management Responsibilities
Interact with management and various regulators for inquiries and surveys
Review and update the internal procedure for the reports assigned, and create new policies and procedures as necessary
Calculation of Risk Weighted Assets across all legal entities of the BHC
Work closely with the treasury group, business units, model risk management unit, capital planning unit and internal audit throughout the DFAST process and assist in coordinating the annual DFAST submission
Intermediate knowledge of financial products (ex. loans, deposits, securities, derivatives, money market products and repo)
Support management and team member; ensure changes in the reporting instruction made by the regulatory authorities are incorporated with in the reports submitted

Education Education

Bachelor’s Degree in Business Administration

Ashford University

Bachelor’s Degree in Business Administration

Skills Skills

Strong high-end PC skills and word processing/editorial skills
Sound organizational skills and ability to prioritize work
Accuracy, detail-oriented
Flexibility, ability to handle time pressures
Working knowledge of medical terminology is helpful
Effective communication/interpersonal skills
Self-motivated
Position can be Indiana or New Jersey based
This position reports functionally to a CRR Manager
The shift for the position is Monday through Friday, 8 hours a day

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Executive Assistant to the Global Head of Regulatory Relations Resume Examples & Samples

Diary management – co-ordinating, gate keeping, ensuring that the schedule is rigorously adhered to whilst taking account of conflicting priorities and multiple demands on time
Arranging internal meetings such as management committees and steering committees
Monitoring of email inbox and ensuring that important emails are correctly prioritised, dealt with where possible and attention is drawn to critical items
Prepare presentations for a range of situations to a high standard including co-ordinating the production of relevant management information and other inputs
High quality and accurate minute taking for meetings as required
Completing specific items of project work on an ad hoc basis
Ensuring appropriate travel arrangements are made including operating within UBS Travel Policy
Organisation of Townhalls, conferences and staff events, including off-sites in international locations
Processing of invoices, expenses and reimbursements through Concur and Optima
Maintain and update organisation charts, contact lists and distribution lists
Maintain filing systems for filing/storage of information for Execs
Monitoring holiday and absence data
You will be a strong team player with solid experience gained in an Executive Assistant role
You must have the ability to work both independently and collaboratively with members of the management team and other colleagues across the Bank
You have excellent communication skills, both written and oral which enhance your ability to interact in a professional manner
You will be extremely organised, focused and detail-orientated and as such will always deliver accurate work within the agreed time frame
You are enthusiastic and approachable in the work place, always showing commitment and striving for excellence
You are capable of working under pressure whilst juggling multiple tasks in a time sensitive environment

Sheffield Assistant Regulatory Review Manager Resume Examples & Samples

Manage data and information gathering to support compliance and policy testing
Monitor information, policy, process and behaviors
Develop/recommend changes to policy and process. Develop/recommend best practices
Work with managers to assist in implementation of policies and procedures
Prepare and review compliance reports
Assist with internal and external audits
Serve as an alternate internal contact for compliance and legal questions
Assist in document development
Additional liaison/point of contact for audit and compliance reviews
Research emerging compliance issues
Work closely with Risk team on initiatives related to compliance and policy adherence
Five years of financial services experience
Ability to perform in a fast paced, highly dynamic environment
Strong problem solving skills and analytical ability
Master’s degree in Business Administration (MBA)
Graduate of BB&T Banking School
Compliance or audit experience

Scientific Affair Regulatory Affair Assistant Manager Resume Examples & Samples

Min Bachelor Degree in Nutrition Science as priority. Other degree are accepted are those in the area of Food Science and Technology
At least 5 years in Food Regulatory Capacity in Indonesia and also have strong knowledge in Regulatory
Well trained in Halal certification
Experience in negotiation to achieve a winning or at least a satisfactory outcomes for all parties
Commercial experience is a must – balancing regulatory boundaries with business needs. Exposure to cross-cultural working experience is preferred

Regulatory Ectd Publisher Assistant Resume Examples & Samples

Plan submission workload
Responsible for managing multiple submissions types across assigned molecules
Coordinate and communicate with Regulatory Associates to plan compliance and strategic submissions
Review and monitor the CRR Calendar for planned documents for submissions
Maintain and create document and submission calendar entries: proactively update document status to manage workload and provide information on specific documents’ status as it pertains to any specific submission
Proactively manage 30-day packets to ensure compliance
Maintain and update the submission table of contents
Escalate issues that may impact submissions and timelines
Manage submissions for assigned molecules
Partner with contributing areas (e.g., GMC, Data Services, Regulatory Scientists, NIS, RACMC, etc.) to retrieve, publish, and submit Modules 1,2, and/or 5 reports/documents and combine files into electronic submissions (eCTD) according to the master table of contents for the dossier
Retrieve and publish CRFs and datasets required for regulatory submissions; help train and educate others about submission required CRFs and datasets; work closely with others to successfully meet CRF and dataset time lines
Retrieve and publish literature references (bibliographies). Help train and educate others about submission required literature references; work closely with others to successfully meet literature references time lines
Retrieve, publish, and submit U.S. FDA required periodic reports; help educate and train others about periodic reports, including information about the respective internal processes and work closely with others to successfully meet periodic report time lines
Retrieve, process, publish, and submit U.S. FDA required post-Marketing supplements and amendments (IsRA)
Ensure compliance with 30-Day Packet and Med Watch submissions
Create different dossiers for Europe, the U.S., Canada or other supported worldwide markets. Dossiers are distributed to regulatory agencies and Lilly affiliate offices worldwide
Submit and archive registrations
Submit and archive submitted registrations, incoming correspondence, and ROCs assuring all metadata fields are complete in eFiles
Manage FDA Webtrader account to enable submissions via electronic gateway
Assure all appropriate metadata fields are completed when archiving in electronic filing system (eFiles)
Assure accurate entry for future retrieval if/when requested
Build on high level of expertise in electronic publishing
Achieve a high level of technical and practical proficiency with eCTDXPress and Adobe Acrobat
Successfully complete the formal training modules
Stay up to date on system and tool upgrades that impact publishing
Share technical information among staff members and apply what is learned to the day-to-day work
Apply learning from quality review of submission work
Keep up to date in subject matter expert area
Assist with other submission-related tasks, as appropriate
Train other Submission Publishers
Develop procedures and/or job aids
Define and refine processes by looking for efficiency gains
Perform validation testing of new software
Represent the Submission Publishers at cross-functional meetings, etc
Asset Protection/Compliance
Ensure compliance with FDA/Regulatory Agencies regulations and Lilly policies and procedures
Ensure quality assurance of submission documents and materials
Comply with all required formal and informal training
Comply promptly and thoroughly with all investigation or audit requests
Completion of Post Offer Exam, Completion of Work Simulation or Completion of Administrative Skills Testing if applicable
Strong high-end PC skills and word processing/editorial skills
Sound organizational skills and ability to prioritize work
Accuracy, detail-oriented
Flexibility, ability to handle time pressures
Must be able to work as a team member and independently
Self-motivated
Effective communication/interpersonal skills
Working knowledge of medical terminology is helpful
The individual must be able to maintain the security of confidential information
Position can be Indiana or New Jersey based
This position reports functionally to a CRR Manager
The shift for the position is Monday through Friday, 8 hours a day
Some overtime may be required

Administrative Assistant to Regulatory Team Resume Examples & Samples

Assist by drafting and editing communications, correspondence and internal reports
Assist in preparing meeting presentations (MS PowerPoint) and hand-outs. Tasks may include formatting presentations, copying presentations and preparing binders
Assist with travel arrangements, as required
Arrange meeting logistics, teleconferences, business unit and client meetings
Electronic file management
Complete and process check request and expense reports, as required
Communicate and coordinate with management and administrative personnel in all offices to ensure the highest quality services
Life science degree
Strong work ethic and ability to take ownership of assigned duties
Ability to organize and prioritize workload to meet needs of manager
Ability to be flexible in respect to work assignments and new learning
Proficiency with relevant software including Windows, Word, Excel, PowerPoint, Access
Experience dealing with confidential information
Fluent English and Romanian
2-3 years as administrative assistant, preferably in a Regulatory Environment, in Pharma or CRO

Scientific & Regulatory Technical Assistant Resume Examples & Samples

70% Responsible for product information to external systems
Maintains accurate information in system
Work with customers on requests for unique product information
Helps determine the current and potential impact of regulations to specific Business Units
20% Provides expertise to external network and external customers on system issues
Address and follow up on issues that are occurring in external systems
Helps provide responses to questions related to issue submissions to customer systems
10% Provide support for other customer projects
This position requires a high level of proficiency using Microsoft Office tools and databases
Strong organizational and accuracy skills
Ability to work on many detailed projects at one time
Experience working with cross-functional teams
College degree is preferred
Understanding of meat and poultry products

BA Regulatory Policy Team Assistant Resume Examples & Samples

Helping the group understand and manage its legal and regulatory risks
Collaborating effectively across our team, all risk functions and businesses
Continuously improving quality standards
Driving efficiency and maintaining a tight control of our internal and external costs
Proficient experience in Word in order to maintain accuracy in writing letters and any other correspondence
Detailed understanding in Excel in order to understand reports that are related to Headcount, Budget Figures, Organisational Management
Extensive experience in PowerPoint; the ability to produce and scrutinise detailed and easy to understand presentations that will be used for Leadership meetings and Financial awareness
Strong communication skills; both in email, letter format and face to face
Excellent Experience in planning and organization skills
Proficient in use of the internet in order to be able to research information related to the task
Detailed knowledge of the HR Manager Toolkit
Comprehensive experience in the understanding and management of organisational structures
Good understanding of a strategy and project management function
Experience as a high level PA, is essential; coupled with Business awareness and interaction

Regulatory Policy & Intelligence Assistant Resume Examples & Samples

Maintaining and creating RPI departmental database
Coordinating departmental projects
Meetings support – agenda preparation, slide preparation, minute taking, meeting follow up, scheduling meetings for RPI staff
Administrative support for RPI team members, including email correspondence and calendar management (to include booking courses and conferences, arranging and coordinating meetings). Arrange travel and accommodation (via booking agents)
Tracking planned travel for budgetary purposes
Managing and coordinating logistics, including transportation, meals, and administrative support for visitors and visiting teams
General administration work including stationery ordering, post, archiving, photocopying, filing, booking couriers
Supporting other Regulatory Policy & Intelligence activities, including searching the internet and providing daily updates on key regulatory intelligence items
Support drafting and submission of comments to regulators ensuring that comments are of high quality for submission to regulators
Coordinating all physical and logistical activities related to maintaining the office space including managing all office equipment and relocations
Previous experience in an administrative role including experience of diary management, meeting arrangement
Experience with Internet searching, Word, PowerPoint, and Excel
Competency in conducting primary research and distilling large amounts of information into concise executive summaries
Excellent communicator in written and verbal forms
Excellent organisational skills
Regulatory Affairs or other life science experience
Understanding of the regulatory environment

Asset Management Legal Regulatory Lawyer Assistant VP Resume Examples & Samples

Advise on and handle Swiss and international (i) criminal and administrative/regulatory matters and proceedings, and (ii) litigation
Advise on anti-money laundering (“AML”) and know-your-customer (“KYC”) matters, draft suspicious activity reports (“SAR”) to the MROS, ensure the follow-up of the SAR and liaise with the relevant authorities
Review and draft contractual documentation, in particular relating to private banking services
Advise the Business for new business initiatives and implementation of new legal and regulatory requirements
Work closely with the Business and control functions to identify changing laws and regulations, in particular in relation to AML/KYC matters, and coordinate effective, fluid and timely implementation of policy, process and procedural changes to ensure compliance therewith
Work on various global projects covering Switzerland in liaison with colleagues in other offices
Summarize and report on new legal requirements and changes to existing Swiss laws and regulations, in particular in relation to AML/KYC matters
Participate in project teams relating to regulatory requests and requirements, regulatory exams and/or audits
Provide day-to-day ad hoc legal advice and guidance in relation to clients’ questions and issues
Instruct and liaise with external counsel, as required, including review and analyse legal opinions

Clinical Research / Regulatory Assistant Resume Examples & Samples

Scheduling patient appointments
Compiling research records
Extract data from medical records and entering in case report forms

Regulatory Assistant Resume Examples & Samples

Review Modification requests, as well as associated study protocols, informed consent documents, and other study-related documentation, to assure conformance with all applicable requirements. Seek consultation from IRB/IACUC Chairs, and communicate determinations to PI's and research staff. Manage information in database and produce related reports as required
Review Adverse Event reports to assure conformance with all applicable requirements. Seek consultation from IRB/IACUC Chairs, as necessary, and communicate determinations to PI's and staff. Manage adverse event information in database and produce related reports as required
Provide consultation and technical assistance to investigators and study personnel regarding requirements for Modification and/or Adverse Event submissions, performance of studies, and documentation of compliance. Serve as an information resource to the campus about human subject protection and/or animal care and use
Provide administrative support for IRB/IACUC Coordinators, including, but not limited to: managing reviews for expedited studies; preparing approval packets including approval letters, stamping and copying study documents and notifying study personnel of completion; processing full-board study continuing review submissions, including review of submissions for completeness; data entry; communication with study personnel for clarifications or to request missing documents; and preparing assignment of studies to appropriate board or committee
Monitor automatic continuing review reminders on a daily basis, prepare and send study lapse letters. Complete study closures through ERGO
Assist with development of and/or updates to IRB/IACUC guidance, office procedures/business processes, related forms, database improvements, and other quality assurance activities

Research Regulatory Assistant Resume Examples & Samples

Provide regulatory support for new and ongoing research studies. Assure compliance of general and study specific regulatory processes with standard operating procedures (SOPs), FDA, NIH, and global regulations. Communicate effectively with sites and study personnel to produce high quality regulatory forms and associated documentation (e.g. FDA 1572, financial disclosure forms, protocol signature pages, etc.) in a timely fashion using various methods and approaches. Submit original documents as required to study sponsors. Update regulatory documents as needed due to changes in project or changes in study staff. Document activities and maintain study and staff records in the OnCore and SharePoint databases
Prepare documents for active and long-term paper storage in accordance with appropriate regulations, SOPs, and/or study specific protocols/plans and processes. Scan regulatory documents for electronic storage and distribute files as required. File paper documents in designated study file folders. Prepare and coordinate the delivery of regulatory files to and from the designated document storage vendor. Collect signatures from various entities and individuals to maintain current and accurate regulatory documentation
Maintain electronic library of site-specific regulatory documents (CV's, medical licenses, training, laboratory accreditations, etc). Tracks expirations and retrieves current documentation to replace expiring or expired documents. Request and obtain regulatory files for new staff. Facilitate the annual CTEP/NCI registration for all active project investigators
Assist in the scheduling and coordination of regulatory site audits by study sponsors. Prepare regulatory files for upcoming sites audits by ensuring that all files are organized and updated in accordance with appropriate regulations, SOPs, and/or study specific protocols/plans and processes. Respond to sponsor queries to resolve regulatory issues or discrepancies in collaboration with the study staff and the study sponsor. Participate in the training of study personnel on study-specific regulatory processes
Serve as the backup IRB Coordinator for the primary IRB Coordinators in the UFHCC Solid Tumor and BMT offices as well Pediatric Hem/Onc – during vacancies or leaves of absence. In addition, serve as the joint IRB Coordinator for Benign Hem support that is jointly provided by the QA Manager. Lastly, as affiliations and partnerships increase with external customer bases (e.g. TMH, OH-MDACC, WH, etc) providing IRB support to those entities that are opening UFHCC PI-initiated clinical trials
Manage and coordinate the notifications and broadcasts/updates from CTSU, eCOG, COG, NSABP, SWOG or other cancer-related NCI Cooperative Groups. Requires review and verification of information from OnCore and NCI sites, distribution to PI's and IRB Coordinators, and maintaining current approvals, notices, and logs for updated regulatory binders
Precept, mentor, and train new OPS Clerical Staff and other clinical research personnel on regulations, processes, and procedures. Delegate document scanning and other assigned duties as appropriate based on the training and experience of the OPS Clerical Staff member. Participate in the performance evaluation for OPS Clerical Staff. And other assigned duties as they may arise

Regulatory Reporting, Assistant VP Resume Examples & Samples

1) General
Prepare assigned regulatory reports in an accurate and timely manner in accordance with GAAP and instructions from regulatory authorities
Support management and team member; ensure changes in the reporting instruction made by the regulatory authorities are incorporated with in the reports submitted
Calculation of Risk Weighted Assets across all legal entities of the BHC
Work closely with the treasury group, business units, model risk management unit, capital planning unit and internal audit throughout the DFAST process and assist in coordinating the annual DFAST submission
2) Administrative
Prepare assigned reports to regulatory authorities with accurate financial information and in a timely manner, and maintain back-up supporting documents
Prepare variance analysis for the reports assigned and understand the meaning and background of the figure changed
Maintain up-to-date knowledge of financial/regulatory reporting requirements, as well as pertinent accounting standards changes within the regulatory reporting framework, propose solutions as needed
Interact with management and various regulators for inquiries and surveys
Promote the assigned tasks and projects with minimum supervision
Provide back-up support to other staff member and train junior staff, as needed
Other duties assigned
3) Policy
Review and update the internal procedure for the reports assigned, and create new policies and procedures as necessary
4) Technical Skills Required
MS-Excel (intermediate), MS-Word (intermediate), MS-Access (basic)
5) Management Responsibilities
Keep track of each assigned task and project to meet each deadline
Bachelor degree
Extensive knowledge of regulatory reporting, including calculation of Risk Weighted Assets
Intermediate knowledge of financial products (ex. loans, deposits, securities, derivatives, money market products and repo)
Minimum 6 years of experience in Financial Accounting or Regulatory Reporting area. Experience in a bank is preferable
USCPA or equivalent license is required　
Required to work overtime or during weekend when workload is heavy

Executive Assistant, Legal & Regulatory Resume Examples & Samples

Learn Legal and QARA primary business objectives to anticipate support needs
Ensure the leaders get where they need to be on time through planful meeting scheduling and arrangement of complex global, multi-city travel arrangements
Schedule and coordinate complex executive meetings, such as the annual QARA meeting with over 100 attendees, bringing together geographically dispersed teams, managing logistics, and documenting follow up activities
Collaborate and build relationships to drive results in a global-matrixed organization experiencing change and transformation
Research, compile, summarize, and analyze information to make decisions, find answers, and respond to various inquiries from internal and external customers
Utilize the full suite of Microsoft office products to prepare high quality correspondence, reports, and presentations and leverage technology tools to keep current information on the legal/QARA websites
Effectively manage the legal filing system and floor plan of the file room
Manage expense reporting, process vendor invoices, and support annual budget process

Food Regulatory Compliance Assistant Resume Examples & Samples

Bachelor’s Degree in food science, nutrition, or related field
Minimum of 2-3 years of experience in food manufacturing, food retail, and/or food regulatory agency
Ability to work independently and autonomously
Experience in product development in food manufacturing, quality assurance for food manufacturing or retail food companies
Experience reviewing food product labels for compliance with European regulation, as well as USDA and FDA

Assistant VP Regulatory Compliance Resume Examples & Samples

Collation, tracking and oversight of MRC reporting obligations to ensure timely and accurate submissions
Coordination with LCOs to produce consistent compilation of KI metrics as well as analysis to use for the mitigation of regulatory risk
Coordination with RC teams outside of MRC to ensure effective engagement with respect to Global standards of MRC, for example with respect to training
Sets priorities and makes day-to-day decisions independently. Escalate matters to senior management as needed
Minimum of three to five years proven audit, compliance, financial services operations and/or regulatory experience, or equivalent
Proficiency with personal computers, software packages including Microsoft Excel, Word, and PowerPoint

AVP Assistant Regulatory Relations Manager Resume Examples & Samples

A minimum of 4 years relevant experience working in the banking or securities industry, as a regulator, in a role directly interacting with regulators, or in a senior role within a Legal or Compliance Department is required
A bachelors degree is preferred. Applicable certifications for the area of responsibility are a plus, but not required (example, CRCM if supporting Compliance activity, Series 7 if supporting securities activity)
Regulatory knowledge - Must have a general understanding of the role of the regulator and their regulatory processes. Must have experience with one of the following: Securities Exchange Act of 1934, the Investment Advisors Act of 1940, FINRA, SEC, or CFTC Rules
Business knowledge - Must have a general understanding of key business policies, products, processes systems and roles; Specifically must understand at a high level debt, equity, rates, and derivatives products. Must understand how the front office operations and the support provided by different infrastructure groups. Must have the ability to learn quickly and ultimately gain a deeper understanding of the information requests from regulators

Regulatory Affairs Assistant Resume Examples & Samples

Prepare and submit regulatory applications for the registration of new medical devices within designated portfolios
Maintain current product registrations and process registration changes when required
Provide regulatory advice and expertise in projects including but not limited to acquisition integration, new product introduction, product lifecycle management
Identify and assess changes in regulations/ new requirements and effectively communicate the impact to the Australian and New Zealand market to key stakeholders
To liaise with, and establish good working relationships with internal and international colleagues, MTAA, the TGA and Medsafe
Provide Regulatory support to post-market activities including product field actions and the management of Adverse Event reporting
Thorough understanding of Australian and New Zealand legislation/regulations and application of these to ensure best business outcomes

Regulatory / Product Steward Assistant Resume Examples & Samples

Support business units in regulatory and/or product stewardship activity by maintaining regulatory databases, providing appropriate documentation, and conducting vendor surveys
Work in collaboration with other regulatory and product stewardship personnel
College education
Minimum 2 year's relevant working experience preferably with multinational companies
Good organization and documentation skills
Computer proficient including Microsoft Office skills (Word, Excel, Power Point) and the Internet
Logical, thorough and well focus on details
Sound sense of urgency and priority management
Good command on English for both verbal and written communication
Good communication and interpersonal skills
Willing to learn with high team spirit
Experience with safety data sheets and other safety technical information (self dependent classification of hazardous materials and dangerous goods desirable)
Profound specialized knowledge about product safety and dangerous goods regulations will be a plus

Research Regulatory Admin Assistant Resume Examples & Samples

Assists with ordering supplies and maintaining account records. Monitors, orders, and distributes office supplies
Maintains monthly billing for study visits and documents appropriate fees on research referral forms
Schedules visits with study monitors; prepares regulatory documentation for visit; interacts with study monitor during visit to ensure that regulatory documents are accurate and complete
Prepares, submits and files documentation for closing out studies, maintains document inventory, storage and retrieval
Maintains Neonatal Research CV, Licensure and Training book. Keeps all study staff up to date and current on their training and licensure for regulatory standards
Will assist Research Administrator with associating all research participants with their study in EPIC and adding the study as a guarantor to ensure proper billing
Will assist with the creation and assembly of bedside study folders, training kits and lab work kits for study participants
Will assist the Research Administrator and staff with routine data abstraction for the VON database at UF health and Wolfson Children’s Hospital at the Administrator’s discretion
Will assist with any lab processing including centrifuging, packaging, shipping and storage. Assists research coordinators with overall conduct of studies
Coordinates with Research Administrator and coordinators to assist research efforts with division faculty. Assists faculty with navigating technological and software applications, and new research projects
2 years of administrative experience required without the Associates or Bachelor’s degree

Assistant VP Regulatory Compliance Consumer Disclosure Resume Examples & Samples

The job holder is expected to lead the development and management of activities to ensure the Bank complies with FCAC guidelines with minimal guidance
The job holder is expected to lead development and manage production of reports and metrics on a timely basis. The job holder will also be expected to instruct and direct other members of the team and make decisions based on their knowledge and experience
The jobholder is expected to act pro-actively and generate ideas for enhancements to the team's activities
The individual should have the ability to quickly assess information through analysis and knowledge of business structure as well as showing leadership in an unstructured environment and keeping up-to-date with changes in the HSBC Group
The job holder will also be expected to make decisions with due care and diligence based on their knowledge and experience when assessing the compliance status with regulatory requirements and to seek further advice when the status is unclear
Minimum of 10 years proven compliance and/or business, audit and/or accounting experience or equivalent
Experience in FCAC relationship management and guidelines
Experience of a wide range of business activity, product lines and regulatory topics including consumer provisions and consumer disclosures within a bank setting
Proven organizational, planning, interpersonal, managerial, analytical, problem-solving, decision-making, and team building skills
Experience in quality assurance
Experience in 1st line monitoring and oversight
Experience in creating, and embedding policies, and guidelines
Ability to manage conflicting priorities effectively and proven ability to meet challenging deadlines
Excellent communication skills both oral and written in English
Tenacity to follow issues through to resolution
Ability to exercise discretion, work independently within broad guidelines, tactfully handle sensitive and confidential data and complete assignments timely
Ability to work with different cultural groups and build consensus