Bank Operations Compliance Advisor
The Operations Compliance division of this major investment bank is expanding its coverage and seeks a VP level Advisor to join their team.
The team provides regulatory advice and guidance to the Payables and Receivables, Liquidity Solutions, Trade Finance. Commercial Card, Custody, Escrow and Issuing Paying Agency Services of the Bank as well as providing Compliance guidance and support to the Technology, Operations, Fulfilment and Client Services teams.
The focus for the role is divided between on-the-floor advisory, new projects across the Operations Division and on-going monitoring and scheduled testing of regulatory processes, controls and procedures affecting the business.
Regular day-trips will be required to their technology operations division in Kent and also at Canary Wharf will be expected.
The ideal candidate will have strong experience of the Operations function of a major bank and be interested in developing their career in Compliance. Full training will be provided. Candidates with a strong Compliance background should also apply
Candidates will be self motivated, independent thinkers with a strong analytical approach. You will be expected to demonstrate a high degree of influence within the business and apply a logical, clear and simple approach to problem solving. At the same time you will also be expected to take a strong stand to ensure that the bank is not exposed unnecessarily to and compliance risks.
Great role, outstanding organisation and a fantastic opportunity to work for one of the top banks in London
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