Manager
This international bank, with offices all over the globe and one of the leading Project, Export and Trade Finance institutions in world finance, now seeks a Compliance Manager to deputise in the running of their Control Room.
Joining the Control Room Team of 5, you will act as Deputy to the Head of Control Room, managing a range of responsibilities and mentoring junior members of the team.
Responsibilities include:
- Maintenance of Restricted and Watch Lists as well as associated record keeping and processes in line with published procedures.
- Performing Watch and Restricted List trade monitoring in line with published procedures.
- Work on ad-hoc Global Control Group Projects.
- Represent the control room for relevant internal and external risk compliance committees.
- Assist with the development, testing and implementation of new systems as and when required.
- Close liaison with compliance colleagues in Compliance teams.
- Assist with the training of compliance colleagues and the business as and when required.
- Attendance at industry group meetings and events (e.g. SHCOG, Control Room Round Table) when required.
This is an excellent opportunity for someone who wants to hold a significant amount of responsibility within a team yet not be forced into working exceptionally long hours as you might in other banks. The firm takes a great deal of pride in the way they manage their employee's work/life balance and can offer a great deal of flexibility as and when required.
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