[ref. o42765322] Senior Compliance Analyst | Institutional Banking - Robert Half

The Company

This esteemed Bank is recognized for its excellent local and international reputation, excellent credit rating and commitment to employee development. They offer flexibility and significant opportunities for career advancement, making it an excellent chance for someone looking to broaden your experience and contribute to the bank's ongoing growth.

The Role

This role will see you become a key part of a well-established and highly impressive compliance team.

Duties will include:

• Evaluate and improve first-line processes and controls to ensure they align with the compliance framework and are embedded in daily operations.
• Review second-line activities to ensure proper regulatory compliance and verify the accuracy and consistency of records and procedures.
• Compile and present key findings to the Senior Manager of Compliance and the Head of Compliance and AML/CTF.
• Contribute to the implementation of regulatory changes to ensure first-line processes and procedures are aligned with updated requirements.
• Oversee the monitoring of electronic communications and trading room activities to identify unauthorized disclosures, market manipulation, or any non-compliant behavior.

Your Profile

Your profile is as follows:

• Prior experience in compliance, trade surveillance or internal/external audit within banking or wider FS
• Strong understanding of banking operations and financial products and services
• Excellent communication and business partnering skills
• Degree in Banking, Commerce or related.

Apply Today

Please note that due to the large numbers of responses expected, it may be difficult to respond with a personal message to every application.

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