Our client are a multinational corporate bank with offices across the globe with over $1 trillion AUM. They are looking for a Senior Compliance Officer on a permanent, full time basis.
THE RESPONSIBILITIES:
Review and analyse alerts generated by AML system for possible matches to sanction lists. Take appropriate follow up actions as necessary.
To carry out controls as per the Compliance Monitor Program and follow up on the findings for remediation.
Handle requests of name checks relating to request from the authorities
Participate in the organisation of Compliance trainings to the Bank’s staff .
Participate in the preparation of the annual CRS and FATCA reports to the authorities within the regulatory time line
Participate in the implementation of procedures and processes in relation to new regulations and bank requirements.
Carry out ad-hoc Compliance controls and checks according to the requirements.
Perform any other tasks as directed by the Head of Compliance
EXPERIENCE REQUIRED:
Very good knowledge of relevant regulations eg, AML, FATCA & CRS
Able to understand new regulations in relation to Compliance and able to translate them into practical implementation for the Bank
3 years or more of proven professional experience in Compliance regulatory.
Focus on quality, drive for results and able to work effectively under pressure.
Strong capacities in analysis, problem solving
Excellent in English, with good French language skills
For further information please contact Jordan White
