Process Manager

Responsible for executing and maintaining regulatory compliance updates across global frameworks including MIR, Margin regulations, FATCA, MiFID, and Dodd-Frank. The role involves reviewing client data and documentation, identifying regulatory gaps, and ensuring accurate classification and updates in internal systems. Interprets regulatory requirements and applies them to client profiles, ensuring adherence to internal policies and external compliance standards while maintaining complete audit trails.

In addition, the role requires close coordination with KYC, Compliance, and Operations teams to resolve discrepancies, support remediation projects, and manage regulatory-driven initiatives within defined timelines. Expected to handle escalations, ensure high accuracy and quality of updates, and consistently meet SLA requirements. Strong attention to detail, regulatory knowledge, and the ability to work in a dynamic, deadline-driven environment are essential for success in this role.

• Strong understanding of global regulations such as FATCA, MiFID, Dodd-Frank, and Margin rules
• Experience in KYC, Client Onboarding, or Regulatory Operations
• Good analytical and problem-solving skills
• Attention to detail with strong documentation skills
• Ability to interpret regulatory guidelines and apply them to operational processes