Fantastic opportunity to work directly with the Head of Private Banking Compliance in managing the oversight of the department.
- Maintain and develop a suitable monitoring programme that adheres with bank and regulatory requirements.
- Assist Head of Compliance with preparations for audit and visits from regulatory bodies.
- Stay up to date with key changes to Private Banking regulatory policy and alter processes where necessary.
- Engage collaboratively with the business to ensure a robust control environment is maintained.
- Support the business with strategic objectives.
- An understanding of AML policies and practices.
- The ability to engage and build relationships with front office staff.
- A general understanding of Private Banking.