Compliance Manager (AVP)
- Country compliance
- Private Banking and Merchant Banking
- Good team culture
My client is a globally revered international bank with a respected and consistent brand presence across the world.
Reporting into the head of compliance this is a highly visible role working across the businesses Private Banking and Merchant Banking sectors.
This is an all encompassing compliance opportunity, looking over all country compliance matters including sanctions and AML/CDD. You will be providing key advisory to the business when need and taking charge of the annual monitoring plans, along side this you will be having to provide training and education to the business on compliance updates from the local and global authorities.
At a minimum you must have a degree in banking finance or relevant space. More than 5 years of relevant experience and exposure to SFA, FAA and the Banking Act.
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