A challenging and rewarding opportunity for a compliance specialist to work within an international workforce, where you will be expected to uphold the highest levels of integrity.
Joining an award-winning banking and investment firm, you will provide advice and guidance on operational and anti-money laundering risks, in order to ensure compliance with regulatory requirements at all times.
Responsibilities will include:
Providing advice on client issues relating to anti-money laundering sanctions and potential sanctions
Undertaking client reviews in-line with client take-on and maintenance procedures
Reporting all significant risks, complaints and breaches to management and helping to mitigate any identified risks
Carrying out retrospective monitoring of all static data changes, internal payments and onboarding issues
Assisting the Head of Relationship Management to deliver reports to the committee on the control environment risks and issues
Experience and skills required:
Minimum 3 years’ risk, governance and compliance management experience in the financial services industry
Thorough understanding of anti-money laundering and operational risk matters
Strong interpersonal and communication skills
High level of accuracy and attention to detail
Ability to work well within a team
We are an equal opportunity employer and value diversity at all times.