An excellent opportunity for a compliance and risk professional, at Director level, to join a highly regarded financial services business to develop, maintain and continually improve a robust risk and compliance framework.
New 6 month temporary opportunity to join the business risk team of an established international bank. As first line control function, you will work as part of a team to support continued deliver of the risk assessment framework.
As a principal compliance team representative for the fund services business, you will assist and support the development and promotion of a compliance strategy and framework. You will act as a designated Compliance Officer, Money Laundering Compliance Officer and Money Laundering Reporting Officer.
A great role within a reputable, privately owned trust and corporate group with a global presence. Dealing with day-to-day operational and risk management matters as well as the company’s payment and reconciliation functions, data processing and review.