About the Role
As a key member of our team, you will play a crucial role in managing compliance, anti-money laundering (AML), sanctions and financial crime risks across various business units. Your expertise will be vital in providing sound advice and support on regulatory requirements to ensure the bank operates effectively.
The successful candidate will have excellent analytical skills, attention to detail and strong communication abilities. You will work closely with senior stakeholders, including Compliance Officers and Head of Legal & Compliance, to develop and implement policies and frameworks that meet regulatory standards.
Your responsibilities will include:
* Providing timely advice and guidance on regulatory matters to support business operations
* Assisting in the development and review of policies and procedures to ensure compliance with AML/CTF, sanctions and financial crimes regulations
* Conducting regular reviews and assessments of business areas to identify potential risks and implementing mitigation strategies
* Collaborating with colleagues to maintain a high level of awareness and understanding of regulatory requirements and industry developments
In return for your expertise and dedication, we offer a competitive salary and benefits package, as well as opportunities for professional growth and development within a dynamic and supportive environment.
Requirements
To succeed in this role, you will need:
* A minimum of 5-7 years' experience in financial crime and/or compliance in wholesale banking
* A degree in finance or a related field, with evidence of ongoing professional development in compliance, AML, sanctions and financial crime areas
* Excellent knowledge of banking and financial services regulations, including AML/CTF, sanctions and financial crimes
* Solid analytical skills and ability to interpret and apply regulatory requirements to wholesale banking products and services
* Strong communication and stakeholder management skills, with the ability to work effectively with senior stakeholders