Key Responsibilities:
- Lead the charge in developing and implementing cutting-edge compliance policies and procedures to keep us ahead of the curve.
- Provide invaluable guidance to internal teams on navigating the complex world of compliance, including KYC procedures and customer due diligence.
- Stay ahead of the game by keeping a close eye on regulatory changes and industry trends, ensuring that we're always one step ahead.
- Collaborate closely with senior management and legal experts to tackle compliance issues head-on and minimize risks.
- Share your wealth of knowledge with the wider team through engaging training sessions and workshops.
- Represent our banking client with pride in all interactions with regulatory bodies and external auditors, ensuring we're always in their good books.
Qualifications:
- Bachelor's degree in Business Administration, Finance, Law, or a related field.
- 5 to 7 years of experience in compliance roles within the banking sector, with a solid grasp of AML, Financial Crime, Mifid II, Regulatory Compliance, and KYC.
- Sharp analytical skills and an eagle eye for detail, allowing you to spot compliance risks before they become an issue.
- A knack for communication and relationship-building, with the ability to explain complex concepts in a way that everyone can understand.
- Proven track record of building bridges with internal and external stakeholders alike.
- Bonus points for any professional certifications in compliance or related fields (e.g., CAMS, CRCM).
