Senior Compliance Officer (BLM2114).
If you are an experienced compliance professional, looking for a diverse and challenging role in an international banking environment, we have a superb opportunity. Our client seeks an experienced Senior Compliance Officer to work in a busy, and stimulating international environment, working closely with other EU branches. The Bank provides a broad range of corporate investment services, and excels at services to multinationals and major corporates, business banking and corporate banking activity. Reporting directly to the Chief Compliance Officer, you will: Oversee the Bank’s compliance policies and procedures Work closely with compliance colleagues in international branches, holding regular inter-branch compliance meetings, attending on-site compliance visits Work closely with those branches on their internal control assessment plans, and lead the assessment of those branches Work closely with internal auditors, recording weaknesses in a central register, then coordinating and driving forward the implementation of any rectification with the relevant teams Provide periodic reporting to Head Office Lead compliance projects including responses to regulatory changes and process enhancements Monitor and disseminate regulatory developments, providing training internally, both formally and informally through coaching Continually work to improve internal policies and procedures, and ensure they respond and reflect industry changes and best practice Provide support to compliance colleagues in your team To be considered for this varied, stimulating and demanding position, you will: Possess excellent communication skills, with fluent English Possess several years’ relevant experience in the field of compliance, ideally with at least 5-10 years’ experience (Those with slightly less experience may be considered, if the experience is very strong) Ideally have insight or experience of corporate inv...
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