Role Overview: Support the Head of Compliance in executing a comprehensive compliance programme across multiple jurisdictions. Utilize data and technology to enhance current approaches.
Key Responsibilities:
- Manage change control processes.
- Transform the Group's Risk Rating Tool (RRT) methodology.
- Support strategic projects to upgrade monitoring and surveillance systems.
- Ensure success of the Group Compliance Validation Testing (CVT) programme.
- Optimize orchestration of the Group's risk data.
- Improve the Group's Management Reporting (MI) mechanisms through automation and efficiency.
- Assist with ad hoc projects and strategic initiatives, including M&A due diligence.
- Collaborate with stakeholders to deliver initiatives.
Requirements:
- Minimum 5 years of compliance experience in international financial services.
- Strong knowledge of financial crime, regulatory compliance, and international sanctions (UK and CDOT).
- Proficient in managing large data sets; SQL experience preferred.
- Excellent communication, report writing, and analytical skills.
- High ethical standards and ability to handle confidential matters discreetly.