Compliance Monitoring Officer mwd

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.