Assistant Manager for Compliance - office based role

THE COMPANY: Our client is an international leading bank, based in the City. They are currently looking for a Compliance Assistant to join the thriving team.

THE RESPONSIBILITIES:

• Providing proactive and sound advice to all lines of business on their financial crime risks, with an understanding of the risks faced by jurisdiction, customer, product, and service offering.
• Providing analysis of legal, regulatory, and other developments relating to financial crime as they impact the Bank.
• The design and implementation of policies, procedures, systems, and controls that constitute the compliance and prevention of financial crime programmes and related activities designed to prevent unethical or improper conduct.
• Monitoring the effectiveness of those systems and controls.
• Providing accurate, timely, and clear reporting of financial crime risk faced by the Bank.
• The provision of training and guidance to management and employees.
• Other duties as assigned by the Head of Compliance / MLRO, including support for Regulatory Compliance matters as they may arise.

EXPERIENCE REQUIRED:

• Proven Financial Crime experience across disciplines such as Anti-money laundering, Sanctions, Fraud, Tax Evasion, Anti-Bribery & Corruption; with risk management skills including escalation and consultation to manage risk effectively and issue management.
• Extensive experience in a financial crime role within a Compliance function for a Corporate & Investment Bank or equivalent.
• Bilingual proficiency in both English and Chinese Mandarin is an advantage but not required.

For further information, please contact Hannah Tabatabai.