An experienced Compliance professional is sought by an established team of an International Bank. The role requires the provision of administrative and technical support to the Compliance team and assisting the Compliance management team.
Compliance Monitoring, including scoping, testing and compilation of reports. Administrative and technical support to the Compliance Team, developing Compliance Risk Management plans and keeping abreast of regulatory requirements Assisting the Compliance Management team with compliance databases, manuals, standards, policies, procedures and training; maintaining registers, documents and records Providing advice to management, relevant committees and the embedded business risk management function and employees, in order to effectively manage compliance issues.
Skills & Experience:
Either already holding an ICA Diploma, CAMS or CISI qualification, or working towards completion Ideally around 3 years experience in Compliance work within Financial Services, or potentially a Graduate with at least one year's experience within Compliance and Financial Services Previous experience of banking products and activities, and associated regulatory frameworks, would be advantageous.
Hours & Benefits:
Full time, competitive salary and benefits package.