A global bank is looking to hire a Compliance Officer to work closely with all the business areas for the implementation of a strong compliance culture.
- Reviewing all client documentation, working in line with bank guidelines and regulatory requirements.
- Reporting to Senior Managers on compliance breaches or issues of concern.
- Assisting the team head with the annual compliance plan.
- Keeping up to date on regulatory changes and feeding this to senior compliance staff.
- Writing reports and presenting to senior compliance staff.
- Experience of general compliance coverage within a bank.
- A sound understanding of Financial Crime.
- Excellent communication skills.