01 Oct 2019

Senior Compliance Analyst

Ref 32710

A private bank is seeking a Senior Compliance Analyst to join the Regulatory team to provide support to the Compliance Adviser by helping to develop and improve the application of the Compliance Plan, enhance Compliance business advisory interaction to ensure we follow best practice in terms of meeting legislative and regulatory requirements across all regulated entities. 

The role holder will also assist with country-wide projects relating to regulatory change, as required.

Applicants must hold a minimum of 5 years Compliance / Financial Crime experience, have strong communication skills, both written and spoken, have strong analytical and problem-solving skills and have technical knowledge to assist in developing and facilitating Compliance and Financial Crime training activities.

 

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