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Currently recruiting on behalf of an International Bank focused on Trade Finance, for a number of Compliance professional to join their team. These roles will play a leading role in the evelopment of the Banks' regulatory compliance framework, and will be working closely with senior stakeholder across the business. These are immediate vacancies base in London, with the manager looking to book in interviews quickly.
2+ years' experience in banking, ideally trade finance or correspondent banking
Compliance monitoring of all frameworks, policies, systems and controls / GAP analysis
Experience in FCA regulatory compliance (COBS, SYSC etc) and horizon scanning
Compliance Advisory across EMEA regions desireable