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Brand New AB&C Compliance Department - London

Job Title: Brand New AB&C Compliance Department - London
Contract Type: Permanent
Location: London
Industry:
Salary: Competitive
Reference: 177354
Job Published: September 15, 2017 13:00

Job Description

My client are one of the largest banks in the world and we are partnering them in building up their brand new Anti-Bribery and Corruption Advisory department for their Private Banking arm of the business to be based in London.

We are currently looking for:

  • Directors
  • VPs
  • Associate’s

Responsibilities:

  • Work closely with the wholesale banking business
  • Collaborating and talking with senior representatives in the business to assess, test and advise on the country and region
  • Participate in program design
  • Drive AB&C compliance upwards in the business specifically on the advisory front
  • Asssit on risk related topics
  • Report to the Global Head of AB&C

Ideally:

  • Minimum of 3 years experience working directly in AB&C advisory compliance
  • Wholesale or private banking experience
  • You must know AB&C regulations such as FCA, AML, HKMA
  • Management experience
  • Fluent in English