Client Details
Our client is a trusted financial institution providing a wide range of services, with a strong focus on compliance, they aim to exceed regulatory standards, safeguard their customers' interests, and maintain the highest level of trust and integrity in all their operations.
Description
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Responsibilities:- Deliver timely and comprehensive Compliance Monitoring reviews, identifying compliance-related issues and ensuring follow-up on remediation actions.
- Support Compliance projects and assist the Head of Compliance Monitoring with ad hoc tasks.
- Collaborate with and mentor team members, sharing knowledge and best practices.
- Plan and execute reviews according to the agreed scope with the Head of Compliance.
- Conduct thorough testing of the Bank's processes and controls, applying analytical skills and sound judgment.
- Present findings to senior stakeholders across the organization.
- Negotiate and establish appropriate remediation actions for identified findings.
Profiles
Requirements:
- Bachelor's degree in finance, business administration, or a related field.
- Proven experience in compliance testing, internal audit, or a related function within the banking industry.
- In-depth knowledge of relevant regulatory frameworks, including but not limited to AML, KYC, consumer lending regulations, and data protection.
- Strong analytical skills, attention to detail, and the ability to assess risks and control effectiveness.
- Excellent communication skills, both written and verbal, with the ability to communicate complex compliance issues clearly and concisely.
Offer
The offer
- A competitive salary and benefits package
- Opportunities for career development and advancement
- Prestigious institution
- Enjoy all the benefits of an international organizational structure.
If you are ready to take your Compliance career to the next level, our client offers a dynamic and rewarding work environment.
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