Regulatory Compliance Team - World Renowned Bank!

Recruiter
Citrus Global
Location
London or Frankfurt or Luxembourg or Paris
Salary
Competitive
Posted
25 May 2018
Closes
25 Jun 2018
Ref
RCT WRB
Contract Type
Permanent
Hours
Full Time
Travel
0-25% Travel

My client, is a well-known multinational banking corporation, with head offices in North America. With a reputation as one of the best employers in the financial services sector, and annual revenues exceeding €50Bn a year, they are looking for talented & driven individuals to become part of a new team, based in either Frankfurt, London, Luxembourg or Paris, who will oversee the implementation and analysis of MIFID II regulations.

The role will involve the following:

  • Development and enhancement of products to ensure compliance with applicable laws and regulations
  • Maintain awareness of major regulatory changes affecting assigned business lines to ensure appropriate communication and development of appropriate policy/procedure changes to remain compliant
  • Liaise with relevant regional stakeholders and other global business and functional teams to provide Commercial Banking expertise on all RC matters
  • Conduct analysis of incoming regulations and analyse the impact on future endeavours

Ideal candidates will have the following background:

  • Experience in a compliance function of a multinational banking corporation
  • Knowledge of key compliance topics, including AML, KYC, data protection & tax compliance
  • Experience working with EU directives
  • Full proficiency in English, with other languages being extremely desirable
  • An interest in becoming part of a new regulatory compliance division

It is important to note that my client is looking for candidates of all experience level, as they are looking to create a brand new department. This represents an opportunity to become part of an exciting project with a globally renowned institution, gaining new skills and knowledge every single day.

If you would be interested in knowing more, please apply below and a consultant will be in touch!