About the job
The Senior Compliance Specialist will lead the implementation and monitoring of the company’s compliance framework across key conduct and regulatory domains, including Conflicts of Interest, Anti‑Bribery & Corruption, Fraud, Market Abuse, Data Protection, Outsourcing, and Ethics. This position plays a strategic role in embedding a culture of integrity, managing cross‑border compliance risks, and ensuring adherence to global regulatory expectations.
Responsibilities
- Regulatory Oversight: Implement and maintain compliance policies and controls related to conduct risk, ABC, CoI, fraud, data protection, market abuse, and outsourcing.
- Advisory: Advise management and business units on ethical practices, conflicts management, and third‑party risk compliance.
- Monitoring & Assurance: Perform periodic compliance risk assessments, thematic reviews, and control testing programs.
- Incident Management: Oversee i...