Compliance Advisory Specialist
11 hours ago
We are looking for a talented Compliance Advisory Specialist to join our team at Compliance Professionals, a leading banking firm with a global presence in wholesale and capital markets.
About the Role:This is a great opportunity for a dedicated individual to make a real impact in preventing and detecting financial crime. As a Compliance Advisory Specialist, you will be responsible for providing expert advice and guidance to the business and other areas of the firm.
Key Responsibilities:- Providing Advice and Guidance
- Reviewing and assessing financial crime-related documentation, including identifying areas for improvement.
- Developing and Implementing Controls
- Evaluating the effectiveness of existing controls and recommending changes as needed.
- Collaborating with Colleagues
- Staying up-to-date with new financial crime legislation and regulations.
- Preparing and submitting reports, including Suspicious Activity Reports (SARs).
- Participating in Professional Development
- Significant experience in compliance and regulatory matters.
- Proven ability to analyze complex information and make sound recommendations.
- Excellent communication and interpersonal skills.
- A Strong Attention to Detail
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