Senior Treasury Compliance Officer recruitment

Top European Bank is looking for an experienced Treasury Compliance Officer to work within the central compliance department and focus closely with the Treasury function. The role will be responsible for the financial compliance of multiple off-shore functions for the bank, and will be required to report directly to the Head of Compliance and Head of Treasury.

The Role

-          Ensuring the Treasury function is totally compliant with financial regulations

-          Manage compliance of banks off-shore treasury holdings

-          Will be required to hold weekly meeting with senior members of the staff within the department

-          Report directly to the Head of Compliance Treasury with monthly compliance updates

Ideal Candidate

-          Legal academic background

-          Excellent knowledge of compliance and Treasury space

-          7+ years experience within compliance space at a financial institution

-          Strong management skills

-          Good knowledge of ALM AML

-          Confident report writing and presentational skills

-          Motivated and driven individuals