Compliance Officer - Contract


SteppingStones is working alongside our client, a leading local financial institution, to assist them in sourcing a Compliance Officer for a maternity leave coverage contract. 

We are looking for an immediately available Compliance Officer with experience in AML, FATCA, and CRS processes and requirements that ideally has remediation experience and knowledge. The role will include ensuring compliance with AML, FATCA, and CRA requirements, conducting remediation activities, collaborating with various departments, and preparing and presenting compliance reports.

This role requires strong analytical, research, and problem-solving skills, effective communication at all organisational levels, high attention to detail, ability to manage time effectively, and a proficiency in Microsoft Excel and Word. 


  • 3+ years of banking experience 
  • CAMS/ICA qualification
  • Immediately available 
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Luisa Roberts

Luisa Roberts