Overview

You will be assisting the Head of Compliance of the branch and the Senior Compliance Officer in their functions.

Key Responsibilities:

  • Covering Anti-Money Laundering (“AML”), countering the financing of terrorism (“CFT”), sanctions (including investigating suspicious transactions which are escalated to Compliance) and Anti-bribery and corruption.
  • Work as an independent and professional compliance risk adviser thereby helping the business in developing ethics and risk culture and in managing its compliance risks.
  • Conduct monitoring activities in areas of Compliance work e.g. Know-Your-Customer, Anti-Money Laundering, capital markets activities.
  • Communicate to staff on all updated compliance regulations.
  • To succeed in the Compliance Officer Role, you will need to have direct relevant experience.

Key Requirements:

  • Three to five years’ experience in a compliance role.
  • Excellent interpersonal, written and presentations skills.
  • Audit background preferred.

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