Job Title: Senior Associate/AVP, Financial Crime Compliance Officer
7 days ago
Compliance Specialist
Job Description:
The Compliance Specialist will play a crucial role in ensuring the effective implementation of compliance policies and procedures within the organization. The specialist will be responsible for providing guidance and support to various business units on regulatory requirements, risk management, and compliance matters.
The Compliance Specialist will have a strong understanding of banking regulations, laws, and best practices related to financial crime and compliance. They will work closely with senior compliance officers and head of legal & compliance to manage compliance, AML, sanctions, and financial crime risks across the organization.
- Provide sound and responsive advice and support on current and developments of key laws and regulations to support the businesses of the bank
- Assist with development, review and implementation of relevant policies and frameworks including gap and impact analysis.
- Assist to ensure appropriate procedures and guidance are developed to allow compliance and regulatory risk matters, including licensing matters, and deliverables to be managed effectively, on a daily basis.
- Review documentation and materials to ensure adherence to regulatory requirements, liaising and resolving any such issues
- Assist to maintain regulatory relationships and have good knowledge of regulators and the ability to engage with them where necessary
Required Skills and Qualifications:
The ideal candidate should possess a degree qualification in finance or a related field with a strong background in compliance and risk management. They should have at least 5-7 years of working experience in the financial crime and/or compliance function in wholesale banking.
- Minimum 5 - 7 years' working experience in the financial crime and/or Compliance function in wholesale banking
- Degree qualified in finance or related discipline with a demonstration of continued professional development in compliance, AML, sanctions and financial crime areas
- Good working knowledge of banking and financial services regulations and best practices including areas on AML/CTF, sanctions and financial crimes
- Good working wholesale banking product knowledge
- Sound ability to interpret and apply regulatory requirements and Group policies to wholesale banking products and services
- Ability to develop and execute frameworks and solutions for implementation
- Strong analytical mindset and attention to detail
- Demonstrated ability to apply sound judgement
- Strong interpersonal and cross-cultural communication skills
- Good stakeholder management skills, including senior and international stakeholders
- Strong time management skills with the ability to meet timelines and achieve objectives
- Ability to work independently and within a team
- Good understanding of risk expectations of regulators and the ability to engage with them where necessary
Benefits:
The organization offers a competitive salary and benefits package, as well as opportunities for professional growth and development. The company is committed to supporting its employees in achieving their career goals and recognizes individual contributions to the organization's success.
How to Apply:
Candidates interested in this exciting opportunity should submit their application along with their resume and cover letter outlining their qualifications and experience.
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