Found Description
Job Description
A key compliance role supporting the MLRO in strengthening financial crime frameworks, governance, and regulatory oversight while ensuring effective risk management and adherence to policies.
What you'll do
- You’ll support the MLRO in delivering financial crime training and monitoring the completion of employee pre-screening and trigger event checks
- You’ll participate in committees as delegated, contributing to governance and oversight of financial crime risks
- You’ll assist in managing high-risk relationships (e.g., Russia, Ukraine, Belarus), supporting related committees and ensuring proper oversight
- You’ll review account closure requests, ensuring there are no financial crime or regulatory concerns preventing closure
- You’ll contribute to drafting and updating SOPs and procedures to strengthen compliance frameworks and operational efficiency
What we offer