An interesting and stimulating compliance role where you will be part of an international workforce, providing specialised reporting, operations and administrative support to the compliance function whilst upholding the highest levels of integrity and trust.
As Senior Officer you will contribute to the assurance that this market leading organisation is undertaking business in a compliant manner to avoid operational losses, fines, penalties or reputational damage.
In this role you will coordinate and collate the end-to-end compliance reporting process in order to monitor and control financial crime risk.
If you are a dedicated individual with the ability to prepare quantitative and qualitative analysis on the businesses risk landscape and are looking to be part of an international workforce where your talents will be highly valued, this could be the ideal opportunity for you.
Responsibilities will include:
Continuously maintaining a thorough understanding of policies, processes, procedures and systems and reviewing these with the view to find better ways to execute tasks and improve functional performance
Escalating all high risk issues and information to the line Manager to ensure these matters are dealt with timeously and as per the standards set out it in the relevant functional framework
Participating in effective governance of structures in order to meet the requirements
Developing and maintaining the compliance reporting, operations support and administrative framework
Participating in all relevant training for the requirements of the role, including any changes to the relevant functional framework to ensure all operations and administrative support is aligned accordingly
Experience and skills required:
Hold a diploma in business commerce or risk management
3-4 years’ experience in reporting, risk management, compliance enablement, operations support and compliance administration
Thorough understanding of international wealth business
Risk management experience within the United Kingdom will be essential for this role
Ability to communicate efficiently with various stakeholders at different levels
We are an equal opportunity employer and value diversity at all times.