Regulatory Specialist

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Acin

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Acin is a leading provider of risk analytics and intelligence to the financial services industry.

Regulatory Programmes • Governance • Control Frameworks • Data Standards Platform • Supervision

51 - 200

💰 $24M Series B on 2022-12

Description

• Provide regulatory expert review of output from Acin’s automated regulatory mapping solution. • Contribute to the ongoing design, build and enhancement of the regulatory mapping solution. • Provide advice to the Business Development and Relationship Management teams in the scoping and prioritisation of regulations to be added into the solution. • Collaborate with the Insights and Analytics team on the results of the regulatory mapping process which may have implications for the Acin Index. • Assist clients in their review of the output of the regulatory mapping solution. • Act as the main point of contact for regulatory mapping related questions from clients. • Actively contribute to improving the level of regulatory knowledge across the firm. • Contribute to client meetings and present regulatory mapping results, responding to bespoke requests as needed. • Consistent application of Acin’s Data Technical Standards for regulatory mapping and core risk and control content. • Monitor, review and enhance Acin’s regulatory mappings to maintain level of quality and accuracy.

Requirements

• Extensive experience in a regulatory role, including the translation of regulation into practical requirements • Able to demonstrate familiarity with risk and control frameworks and how regulation interacts with Non Financial Risk Management processes such as the Risk and Control Self-Assessment, incident management, read across / lessons learnt • Highly knowledgeable on the key regulations faced by financial services institutions across multiple jurisdictions • Experienced with internal audit, external audit and ideally regulators – and understanding of areas of regulatory scrutiny targeting governance and controls (e.g. SMCR) • Able to communicate clearly and succinctly • Awareness of and interest in Artificial Intelligence and its uses in regulation, risks and controls • Ability to work in a fast paced fintech environment • Strong organisational skills, with impeccable attention to detail and proven ability to manage multiple projects with varying and time-pressured deliverables

Benefits

• 25 days annual leave plus bank holidays • Share options – we like to offer our employees a stake in our success • Enhanced Private Health Insurance for you and your family • Life insurance, including access to their Smart Health services such as unlimited access to an online GP as well as a range of other health and wellbeing experts • Enhanced maternity and paternity leave policies • Perkbox - a discount platform and wellbeing resource centre. • Employee Assistance Program – access to free counselling sessions and support through Perkbox. • Cycle to work scheme • Hybrid working options + an amazing office in Central London • Regular company events and socials • A strong team culture where successes are celebrated together. Our core company values are get up and go, keep going, and always further.