Our client is a leading financial institution with a global presence and a reputation for excellence in banking services. They offer a wide range of financial products and services to corporate institutional and individual clients.
We are seeking a highly skilled and experienced individual to join our clients team as a Compliance Monitoring Officer.
Tasks
- Independently conducting monitoring reviews in accordance with the approved Compliance Monitoring Plan (CMP) and within set deadlines.
- Performing highquality independent followup on issues in assigned areas within the designated timelines and documenting the results in the designated working papers.
- Documenting monitoring review outcomes in the dedicated working papers.
- Independently liaising with stakeholders to discuss findings and exceptions and agreeing on actions.
- Documenting and escalating identified exceptions in line with monitoring procedures.
- Independently drafting monitoring issues and actions.
- Preparing and presenting management information and periodic reports on CMP progress.
- Attending necessary training sessions and seminars to stay updated on legal and regulatory compliance developments.
- Keeping uptodate with changes in the banks products/activities and/or regulations that may impact risks for the bank.
Requirements
- Proven working experience in the financial sector and/or in compliance/audit.
- Understanding of compliance requirements relevant regulations and guidance related to financial crime and regulatory compliance.
- Expertise in compliancerelated regulations and guidance from relevant banking associations and steering groups.
- Knowledge of risks and controls.
- Excellent written and verbal communication skills.
- Strong organizational skills including attention to detail and multitasking abilities.
- Strong ability to work independently with an inquisitive innovative and logical mindset.
- Experience in compliancerelated operational work and processing compliancerelated standard requests.
- University degree in law business economics or equivalent; banking apprenticeship or equivalent.
Benefits
- hybrid working model
- flexible working hours
- BVV / Insurance Benefits
- modern office spaces
- international environment
If you are a dynamic and selfmotivated professional with a passion for Compliance we invite you to join our clients team.