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Financial Crime Compliance Officer
- To be advised
- Permanent, Full Time
- Closing in 34 days
- Search and Select Recruitment Agency
Our client seeks an experienced Financial Crime Compliance Officer to join their team. This is an excellent opportunity for a compliance professional to play a crucial role in executing compliance risk management processes and activities within specific business areas. The successful candidate will ensure that operations are undertaken in a compliant manner to avoid operational losses, fines, penalties, or reputational damage while enabling the competitive advantage of the organisation. Key Responsibilities: Analyse operational activities within functional areas to identify compliance risks. Complete and maintain business unit specific regulatory documentation. Complete and contribute to compliance reports as required by various governance structures, committees and regulations. Customise and maintain generic risk management plans to ensure appropriateness within the regulatory context of specific functional areas. Support the implementation of compliance monitoring programmes and testing activities. Provide guidance and training on compliance matters. Key Skills & Experience: First degree in Audit, Business Commerce, or Legal. 5-7 years of experience in compliance within financial services. Expert knowledge of compliance with sound understanding of relevant regulatory requirements. Strong understanding of banking products and activities. Excellent analytical and problem-solving abilities. Strong communication and stakeholder management skills. Knowledge of internal controls evaluation and process governance. Risk awareness and legal compliance expertise.
If you have the required skills please apply online at searchandselect.com quoting reference number: 16472
