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Our client, a Global Financial Institution is looking for a Compliance Officer to provide support and guidance to their Corporate Banking business. The individual would help support the compliance function in identifying and mitigating risks across the corporate banking business and help promote a proactive compliance culture within the firm.
Promote effective compliance oversight in relation to the corporate banking business.
Provide training and training materials in connection with compliance topics.
Perform client on-boarding including assessment of KYC and CDB.
Ensure there is co-ordinated coverage and response to any issues that arise.
Give advice to all relevant internal and external stakeholders in relation to regulatory requirements for corporate banking business and products.
Support interpretation of relevant rules, regulations, policies and procedures to the business and senior management.
Provide technical advice on wide range of business activities across the corporate banking field.
Assist in managing regulatory relationships, ensuring that all rules and regulations have been adhered to and reported on in a timely manner.
The preferred candidate will ideally have a corporate or investment banking background with detailed knowledge of Institutional Clients. You should also possess excellent communication and interpersonal skills and be able to interact at all levels of business effectively.
If you are interested in this opportunity, please email your C.V. to email@example.com or call on +41 (0) 41 560 0221 for a confidential discussion.
Altus Search Ltd is acting as an employment agency in relation to this role.