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Compliance Professional
2 weeks ago
We are seeking a skilled professional to join our team in the role of Compliance Analyst. This position is responsible for ensuring compliance with internal standards and regulations, while maintaining strong relationships with regulators, clients, and business partners.
Responsibilities
- Protect the bank's reputation and capital by conducting reviews of batch and manual screening alerts;
- Investigate high-risk clients, including Politically Exposed Persons (PEPs), and flagging and escalating risk matters to senior management in line with CDD guidelines;
- Contribute to compliance, technology, and process improvement initiatives aimed at boosting efficiency and minimizing risk in the Private Trust function.
This is an exciting opportunity to join a dynamic team and contribute to the success of the organization.
Required Skills
- Background in investigations, transaction monitoring, or institutional banking;
- Experience in compliance, risk management, or operational investigations;
- Strong analytical and problem-solving skills;
- Ability to work independently in a fast-paced environment;
- Proven ability to collaborate with stakeholders across multiple jurisdictions.
What We Offer
- A competitive salary and benefits package;
- The opportunity to work with a dynamic team and contribute to the success of the organization;
- Professional development opportunities;
- A collaborative and supportive work environment.
