Join a highly regulated banking team focused on maintaining the highest standards of financial crime compliance. This role ensures robust monitoring of anti-money laundering and financial crime policies while supporting regulatory compliance and risk management.
Key responsibilities:
⭐ Oversee monitoring and testing of AML, CFT, and CFP policies and controls
⭐ Maintain a schedule of risk-based monitoring activities and track outcomes
⭐ Identify, report, and remediate non-compliance or process issues
⭐ Support process owners in resolving compliance matters
⭐ Report regularly to the Board and Compliance Committees on monitoring results
⭐ Deliver training on financial crime and regulatory matters
Requirements:
⭐ Several years’ experience in compliance and financial crime within the banking sector
⭐ Compliance qualification (ICA or equivalent) or willingness to obtain one
⭐ Understanding of banking operations and regulatory frameworks
Why join?
⭐ Play a key role in ensuring regulatory compliance and financial crime prevention
⭐ Opportunity to develop professional qualifications and specialist expertise
⭐ Flexible hybrid working in a vibrant office environment with a strong team focus