International Bank seeks a Regulatory Compliance professional to assist the Head of Compliance and MLRO, monitor regulatory developments, and update policies in light of changes. You will contribute to trainings on financial crime and provide management with essential reports.
Role covers annual risk assessments, investigation support for unusual activity, and review of Customer Due Diligence reviews, ensuring robust oversight and monitoring across the bank.
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Senior Regulatory Compliance & AML Lead employer: Compliance Professionals
As a leading private bank in the UK, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee development and well-being. Our commitment to compliance excellence not only ensures a rewarding career path for our Financial Crime Compliance Lead but also offers unique opportunities for professional growth through continuous training and mentorship. Join us to be part of a prestigious institution where your expertise in wealth management will be valued and your contributions will make a meaningful impact.
