Regulatory Compliance Specialist – Digital Banking Services

Our client is a leading financial institution dedicated to delivering cutting-edge digital banking experiences.

• At least 2 years of experience in banking, finance, or related sectors, focusing on regulatory documentation or product compliance.
• Practical knowledge of electronic banking, mobile banking, or digital channels.
• Familiarity with banking regulations such as PSD2, RODO, and cybersecurity standards.
• Strong analytical skills and ability to translate complex regulatory requirements into clear business documents.
• Excellent communication and collaboration skills with a proactive, autonomous approach to managing end-to-end projects.

Nice to have:

• Experience working with legal, compliance, or risk departments within financial institutions.
• Knowledge of customer service processes in electronic banking environments.

• Manage and update regulatory frameworks, terms, conditions, and client communication documents for electronic banking services.
• Ensure consistency of documentation with current functionalities across mobile applications and internet platforms.
• Analyze the impact of product and technological changes on existing regulations.
• Define regulatory and business requirements for new functionalities in digital channels.
• Verify documentation readiness prior to implementing updates into production environments.
• Collaborate with Product Owners, analysts, IT teams, and UX specialists to ensure compliance and alignment.
• Coordinate the process of regulatory updates, prepare materials for decision-making bodies, and support communication of changes to clients and stakeholders.

Only candidates with an existing legal right to work in the European Union will be considered for this role.