Compliance Advisory Assistant
Corporate and Retail Banking Opportunity - Compliance Advisory role on a 3 month contract basis
Establish a good working relationship with the finance business.
Provide advice, guidance and support on regulatory issues as required.
Establish a good working relationship with the local Risk team and with the banking division legal team.Be a member of local Risk and Compliance Committee.
Preparation of reports and MI for the Head of Banking Compliance
Ensure that efficient and effective compliance monitoring is carried out in accordance with the Bank’s risk based monitoring methodology
Review financial promotions as required.
Working with the MLRO of the Bank and the Bank General Counsel, ensure that any court orders and recorded and acted upon correctly
Previous generalist experience essential
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