Compliance Manager (Bank and Trust)

Our client is in search of an adept Compliance Manager with a proven track record, to ensure full compliance with all legal and regulatory obligations concerning Financial Services, Financial Crime, and Data Protection. Duties will include overseeing the review of new account files, reviewing periodic client reviews and producing periodic reports. The ideal candidate will be educated to tertiary level, hold a compliance qualification (ICA) and have a minimum of 2 to 3 years’ compliance/AML experience. Your next career move starts here!