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Global Compliance Officer, art gallery

1 month ago

London England, United Kingdom D.R.A.W RECRUITMENT Full time
An international contemporary gallery in London is looking for a Global Compliance Officer to join their team.

Scroll down to find an indepth overview of this job, and what is expected of candidates Make an application by clicking on the Apply button.
Responsibilities include but not limited to:

Lead the development of compliance initiatives and programs to comply with the respective legal and regulatory obligations in relation to (Anti-Money Laundering (AML), Fraud (internal and external) and Anti-Bribery & Corruption.
Improve and maintain policies, risk assessments and procedures.
Develop and execute training for Sales staff globally and aid in general compliance awareness for whole business.
Assist the Sales Team in gathering information and analysing results to comply with AML rules.
Carry out ongoing monitoring/file reviews for existing clients.
Handle file reviews of suspicious activity to ensure compliance with the policies and procedures put in place.
Identify and inform of any changes to legislation and other regulatory requirements and implement necessary changes to processes.
Ensure detailed and prompt investigation of all AML incidents and cases.
Manage the resolution of cases through internal and external communications.
Maintain a proper register of all incidents reported internally and externally.
Aid in the improvement of tools to monitor, analyze, and report suspicious activity.

Required knowledge, skills and qualifications:

A Bachelor’s degree in the following fields is required for this role: Business Administration, Graduate Diploma in Compliance and AML or CAMS certified
Previous working experience as compliance Manager/Officer
Fluent in English, additional languages like German or French are desired.
Knowledge and understanding of the industry’s regulations and best practices
Computer literate (good knowledge of MS Office suite – Excel, Word, Power-Point)
Good analytical skills, confident and self-assured.
A self-starter; an ability to think on one’s feet and deal with unexpected challenges
Team player skills, i.e. comfortable working with colleagues of all grades and backgrounds
Calm under pressure, adaptable and agile in approach
Ability to demonstrate decisiveness and sound judgment on a consistent basis.
Ability to work flexibly, including working out of office hours occasionally.
Hands-on experience with a variety of reporting operations and procedures
Good organizational and time-management skills
Ability to multi-task
Strong interpersonal and communication skills
Critical-thinker and problem-solver

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