Compliance Advisory Specialist

11 hours ago


London, Greater London, United Kingdom Compliance Professionals Full time

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
Requirements:
  • 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
Estimated Salary: $90,000 - $125,000 per annum

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