Assistant Manager for Compliance – office based role

THE COMPANY:

Our client is an international leading bank, based in the City.  They are currently looking for a Compliance Assistant join the thriving team.

THE RESPONSIBILITIES:

• Providing proactive and sound advice to all lines of business on their financial crime risks, with an understanding of the risks faced by jurisdiction, customer, product and service offering.;
• Providing analysis of legal, regulatory and other developments relating to financial crime as they impact the Bank.
• The design and implementation of the policies and procedures, systems and controls that constitute the compliance and prevention of financial crime programmes and their related activities designed to prevent unethical, or improper conduct;
• Monitoring the effectiveness of those systems and controls;
• Providing accurate, timely and clear reporting of financial crime risk faced by the Bank
• The provision of training and guidance to management and employees; and
• Other duties as assigned by the Head of Compliance -/MLRO including support for Regulatory Compliance matters as they may arise.

EXPERIENCE REQUIRED:

• Proven Financial Crime experience across the disciplines of Anti-money laundering, Sanctions, Fraud, Tax evasion, Anti-Bribery & Corruption; Experienced risk management skills including the use of escalation and consultation to manage risk effectively and strong issue management;
• Extensive experience in a financial crime role within a Compliance function for a Corporate & Investment Bank or equivalent;
• Bilingual proficiency in both English and Chinese Mandarin will be an advantage but not required

For further information please contact Hannah Tabatabai