Description

Our client is a leading financial institution with a global presence and a reputation for excellence in banking services. They offer a wide range of financial products and services to corporate, institutional, and individual clients.

We are seeking a highly skilled and experienced individual to join our client's team as an Interim Compliance Monitoring Officer.

The project duration is on minimum 5 months, with an option to extend to 12 months.

Your tasks

• Independently conducting monitoring reviews in accordance with the approved Compliance Monitoring Plan (CMP) and within set deadlines.
• Performing high-quality independent follow-up on issues in assigned areas within the designated timelines and documenting the results in the designated working papers.
• Documenting monitoring review outcomes in the dedicated working papers.
• Independently liaising with stakeholders to discuss findings and exceptions, and agreeing on actions.
• Documenting and escalating identified exceptions in line with monitoring procedures.
• Independently drafting monitoring issues and actions.
• Preparing and presenting management information and periodic reports on CMP progress.
• Attending necessary training sessions and seminars to stay updated on legal and regulatory compliance developments.
• Keeping up-to-date with changes in the bank’s products/activities and/or regulations that may impact risks for the bank.

Your profile

• Proven working experience in the financial sector and/or in compliance/audit.
• Understanding of compliance requirements, relevant regulations, and guidance related to financial crime and regulatory compliance.
• Expertise in compliance-related regulations and guidance from relevant banking associations and steering groups.
• Knowledge of risks and controls.
• Excellent written and verbal communication skills.
• Strong organizational skills, including attention to detail and multitasking abilities.
• Strong ability to work independently, with an inquisitive, innovative, and logical mindset.
• Experience in compliance-related operational work and processing compliance-related standard requests.
• University degree in law, business, economics, or equivalent; banking apprenticeship or equivalent.