As a Senior Compliance Officer you will ensure that the clients comply with all applicable laws and regulations. Client Details Our partner is a international leading corporate service provider that delivers high value - added services solutions to a range of financial institutions, corporations and private individuals. Description
Guide the finance and legal account managers on the full range of compliance topics, including AML, sanctions, privacy, conflicts of interest, outsourcing, licensing etc.
in accordance with the relevant regulations
Provide support to the finance and legal account managers and compliance officers as well in the process of client acceptance and client file reviews, ensuring accuracy and completeness of the client files;
Manage legal and finance account managers with compliance issues during the client's life cycle
Train and support to the business and compliance officers to continuously enhance awareness and understanding of compliance risks and regulations;
Establish and implement effective and pragmatic processes and procedures to mitigate compliance risks;
Be the owner of a number of group compliance policies and contribute actively to the development and maintenance of the related control framework;
Prepare compliance risk reports for the management board and senior management; Profile
Master's degree in Law, Economics, supplemented with a compliance degree
Minimum of 5 years of compliance experience in financial services provider
Familiar with compliance systems and processes
Experience with compliance issues relating to regulatory and governance requirements and curiosity about regulatory developments
Understanding of risk management Job Offer In this role you will develop your expertise in different business lines. You will represent the compliance department and work closely with other compliance officers globally.