Brand New AB&C Compliance Department - London

Recruiter
Location
London
Salary
Competitive
Posted
15 Sep 2017
Closes
15 Oct 2017
Contract Type
Permanent
Hours
Full Time
Travel
0-25% Travel

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‚Äôs

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