Private Banking Compliance Advisory - International Bank
Job Description: We are seeking a diligent and proactive Compliance talent to join our bank. The successful candidate will be responsible for ensuring that our operations comply with regulatory requirements and internal policies. This role requires a professional with a solid understanding of regulatory compliance and private banking business advisory.
Key Responsibilities:
- Assist in the development and implementation of compliance policies and procedures.
- Monitor and review compliance with regulatory requirements.
- Conduct regular compliance audits and risk assessments.
- Provide advisory services on compliance-related matters to the private banking team.
- Stay updated on regulatory changes and industry best practices.
- Prepare compliance reports for senior management.
- Liaise with regulatory bodies and external auditors as needed.
- Provide training and support to staff on compliance matters.
Qualifications:
- Minimum of 8 years of experience in compliance, preferably within the private banking sector.
- Knowledge of regulatory frameworks and compliance standards.
- Familiarity with the operations and regulatory requirements of private banking.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Ability to work independently and as part of a team.
- Relevant certifications (e.g., CAMS, CRCM) are a plus.
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