Tuesday 28 September 2021
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Registered Compliance Officer

Compliance, Risk & Internal Audit Enquire

 

Type:Permanent
Hours:Full Time
Reference:SITUATIONS-33906
 

Full Description

A major financial services organisation is looking to recruit a Registered Compliance Officer to join their Compliance, Anti-Money Laundering and Financial Crime department. The key objective of the Compliance team is to ensure that the Registered Person complies fully with all its legal and regulatory obligations relating to Financial Services, AML/CFT and Data protection. Primary focus will be on regulatory compliance assessing the conformity of Laws & Regulations together with internal code of conduct, policies and internal procedures with legal obligations and best practices applicable to the company. The ideal candidate will have the following competencies:Individual contributor competencies as defined in the Leadership Model10 years relevant compliance experienceExperience in Private Banking/Wealth ManagementTeam Spirit & CollaborationInnovation with FocusKnowledge of legal regulatory and industry requirements

For more information please visit https://situations.gg/jobs/job/j/33906.


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