Compliance Officer

Description

We are currently seeking a skilled and dedicated Compliance Officer/MLRO to contribute to our client’s commitment to transparency, regulatory compliance, and client-centric services!

What you’ll do

  • Oversee and ensure compliance with regulatory requirements, laws, and industry standards.
  • Develop, implement, and update compliance policies and procedures in line with evolving regulations.
  • Serve as the Money Laundering Reporting Officer (MLRO), leading anti-money laundering (AML) efforts.
  • Conduct regular risk assessments and compliance audits to identify and mitigate potential risks.
  • Provide guidance to internal teams on compliance matters and facilitate training programs.
  • Stay abreast of changes in international financial regulations and update internal stakeholders accordingly.
  • Collaborate with international advisers to ensure global compliance standards are met.

What you’ll bring

  • Bachelor’s degree in Law, Finance, or a related field.
  • Proven experience as a Compliance Officer or MLRO in the banking sector.
  • Thorough understanding of international financial regulations, AML, and compliance frameworks.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal abilities.

Please note that at this time, we are only able to consider candidates who do not require a work permit.

Email Kiera@steppingstonesrecruitment.com for more information or to apply today!

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Kiera Hannula

Kiera Hannula

Senior Recruiter