An award-winning banking and investment firm is seeking a Compliance Specialist to join their team on a contract basis for 3 months to assist with a project.
This is a challenging and rewarding opportunity to work within an international workforce, where you will be expected to uphold the highest levels of integrity.
Joining the corporate and banking team, you will provide assistance with a data update programme, ensuring client files and relevant systems are updated following an anti-money laundering remediation exercise.
Responsibilities will include:
Providing advice on client issues relating to anti-money laundering 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
Liaising with the compliance team to ensure compliance with regulatory and organisational frameworks
Assisting the Head of Relationship Management to deliver reports to the committee on the control environment risks and issues
Experience and skills required:
A good working knowledge of corporate and trust CDD requirements and complex structures
Previous experience in risk, governance and compliance management 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
We are an equal opportunity employer and value diversity at all times.