Senior Compliance Officer, Cash Management
• Major Bank
• VP / Director Level
• Excellent Career Progression
Our client is a major bank with strong commitment to expand its regional presence. It is seeking for a dynamic Senior Compliance Officer for its Cash Management, Transaction Banking business.
Reporting to the Head of Compliance for Transaction Banking, you will provide product specific compliance support to the Cash Management business globally. You will provide product and business advisory compliance for Cash Management, particularly with respect to new products and initiatives. You will assist in the development compliance policies and procedures applicable to the Cash Management business globally. You will actively participate in the delivery of a program of activities that educates and encourage business managers and staff to operate in compliance with relevant laws, regulations and policies. You will develop and implement Compliance monitoring programs in conjunction with relevant stakeholders and ensure timely escalation of incidents, control breaches to relevant stakeholders. You will build relationships with relevant stakeholders in the business, in the Legal Compliance organisation, and in other risk functions.
You will have strong compliance experience covering Cash Management, ideally a wider Transaction Banking product knowledge (eg custody, trade, securities services). You are familiar with the principles governing regulation of anti-money laundering controls, information management, offshoring and outsourcing and conflicts of interest management. You are analytical, a good communicator, solutions-oriented and are commercially aware.
To apply, please submit your resume to Adnan Atan at aa@kerryconsulting.com, quoting the job title and reference number AA5220. Due to a high volume of applications, only shortlisted candidates are notified.
Licence No: 03C4828
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