Compliance Manager recruitment
As a Compliance Manager you will be responsible for assisting the Head of Compliance in the anti money laundering and sanctions areas of the business. In this role you will also be providing advice to line managers on the impact compliance regulations have on their relevant businesses. This may include reviewing new products, advising on system enhancements, initiating changes to manuals as well as providing input to audit and training programmes.
To be successful in this role you must have significant local AML and KYC knowledge and ideally have had exposure to custody or sub custody businesses as well as fund administration. Successful candidates will be Degree qualified and have proven compliance experience in the region. Strong analytical, organisational and relationship building skills are essential to succeed in this role. This is a superb opportunity to join a leading bank in a hard working, diverse and dynamic team.