Take the next step in your compliance career with an award-winning banking and investment firm with a strong global presence.
Within this role you will provide specialised reporting, operations and administrative support to the compliance function, ensuring work is undertaken in a compliance manner. You will also lead the reporting process in order to monitor and control financial crime risk.
This is an ideal opportunity for a proactive individual with previous risk management experience to join a company which places huge value on the talent of their employees in driving their continued success and supporting their growth strategy.
Responsibilities will include:
Assisting with the development of financial crime risk frameworks, particularly for KYC, AML and CFT policies
Preparing and distributing materials to increase awareness of financial crime risk management
Identifying potential gaps in programmes and controls and mitigating risks
Supporting and submitting required regulatory questionnaires and reports
Attending to onboarding activities and overseeing training processes for new starters
Providing advice on compliance operation support and assisting with queries
Experience and skills required:
Minimum 3 years’ compliance experience
Hold a relevant risk or compliance professional qualification
Excellent attention to detail
Ability to manage and prioritise workload
Good interpersonal and communication skills
We are an equal opportunity employer and value diversity at all times.