English and Italian Speaking Compliance Officer recruitment
Our client is a medium sized international investment bank with offices globally. They are looking to recruit a Compliance Officer for the London branch to oversee the compliance function for the UK business. The post holder will work closely with group compliance to provide support and coverage to the capital markets and trading businesses with a focus on AML, MiFID and market abuse.
Key responsibilities of the role are:
• Reviewing trading and capital market activities
• Providing interpretation of relevant rules, regulations, policies and procedures to staff
• Providing robust advice and support to staff on all aspects of AML Policy
• Providing Group Compliance team with details of any emerging threats
• Assisting in the development and implementation of globally applicable AML policies
• Keeping up-to-date with relevant regulatory change
• Implementing compliance training programs relating to MiFID, Market Abuse and AML issues
The position requires a good working knowledge of investment banking or brokerage compliance regulations and ideally experience of dealing with fixed income, equities or derivatives products. Knowledge of AML, MiFID and market abuse regulations is paramount along with a strong attention to detail.
The position will require relationship building and all applicants must be able to demonstrate a willingness and ability for stakeholder management.
The company is very well regarded and can offer a hands on and varied role. On offer is competitive remuneration and fantastic career prospects for the right candidate.