
Business Governance Compliance Specialist
2 weeks ago
This role is responsible for supporting the front office in ensuring timely and compliant onboarding of new clients within the Private Wealth Business.
Key Responsibilities:- Attached to the Private Wealth Business Compliance and Governance Department, this position plays a critical role in maintaining the highest standards of compliance and governance.
- Working closely with the Private Wealth BCCO unit, the successful candidate will be responsible for facilitating effective collaboration between teams to drive business growth while adhering to regulatory requirements.
The ideal candidate should possess a deep understanding of AML/CFT and CDD standards, as well as familiarity with documentation and regulatory requirements specific to Private Wealth. Strong analytical and problem-solving skills are essential in this role, as is the ability to communicate complex ideas effectively to diverse stakeholders.
Qualifications:- A strong educational background in a relevant field such as finance, law, or business administration.
- Proven experience in a similar role, with a focus on compliance and governance within the financial services industry.
As a Private Wealth Business Compliance and Governance Specialist, you will have the opportunity to work in a dynamic and challenging environment, driving business growth while upholding the highest standards of compliance and governance.
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