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!