Operations Regulatory Scrutiny Desk Specialist

Team / Role Overview

The Operations Regulatory Scrutiny Desk Specialist is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity.

What you’ll do

• Serve as the subject matter expert on all changing foreign exchange regulations
• Proactively advise clients on new and evolving FX regulatory requirements, ensuring their understanding and compliance.
• Translate complex regulatory changes into clear, concise, and client-friendly communications and guidance.
• Act as a trusted advisor to clients, assisting them in navigating the intricacies of FX compliance on the changing regulation and requirements
• Manage direct engagement with regulators on various matters, incl...