COMPLIANCE ANALYST – AML/ MONITORING/SANCTIONS

Headstrong candidate wanted with experience within AML- provide guidance, monitor and manage corporate requirements and transactional compliance. Implement policies when necessary and support the performance of AML and Compliance risk assessments. LLB, ACAMS, Compliance certification. Please contact Thanusha or Fiona on 0113255400 or email CV to: [email protected]

COMPLIANCE OFFICER – PRIVATE SIDE ADVISORY/TRADE

Leading Banking Giant is looking for an independent self-starter to join in and assist with regulatory Compliance requirements. If you have the passion to take on this exciting adventure then our client is looking for you. Ability to analyse information and provide guidance is key; Ensuring policies are aligned throughout the business; Implement risk management […]

COMPLIANCE OFFICER – MONITORING

Equities expert is required at a successful banking giant. Drafting, monitoring and reviewing of exchange, registrations and traders. Assisting with compliance reports and regulatory requirements. Solid understanding of fixed income, interest rate derivatives, equities and trade. BCom or LLB required. Please contact Fiona or Thanusha on 0113255400 or email: [email protected]

COMPLIANCE MANAGER – AML AND SANCTIONS

Headstrong candidate wanted with 8 -10 years of compliance experience within AML- provide guidance and manage corporate requirements. Implement policies when necessary and support the performance of AML and Compliance risk assessment. Please contact Fiona or Thanusha on 0113255400 or email: [email protected]

SENIOR COMPLIANCE OFFICER

Experienced and professional expert required to conduct and implement compliance processes on all high risk pieces of legislation. Processes and procedures are key when reporting on compliance issues. Solid understanding of AML and Africa exposure, with a legal or compliance degree. Please contact Fiona or Thanusha on 0113255400 or email: [email protected]

COMPLIANCE OFFICER – INVESTMENT BANKING

Leading Banking Giant is looking for an independent self-starter to join in and assist with regulatory Compliance requirements. If you have the passion to take on this exciting adventure then our client is looking for you. Ability to analyse information and provide guidance is key, Ensuring policies are aligned throughout the business, Implement risk management […]

COMPLIANCE MANAGER – REGULATORY

Drive, coordinate and monitor initiatives and actions to ensure the Bank operates in accordance with the relevant laws, regulations, policies and standards. Ensure close and effective relationships are maintained with regulators. Assessing all new legislation and regulations applicable to the business and implementing best practice requirements and ensuring that the impact on the business is […]