You will be working with a small specialist team which demonstrates substantial knowledge of all aspects of regulations and processes surrounding KYC, general compliance and governance etc. Within this team you will be working closely with clients, acting as 2nd LoD, reviewing (largely) compliance monitoring processes, suggesting and assisting with the implementation of improvements to ensure a robust framework that meets changing regulatory requirements.

Skills & Experience Required:

* You should be able demonstrate at least 1-3 years in a compliance monitoring role

* You are likely to have worked in a private banking before (or at least demonstrate exposure to private banking products for HNWI, particularly in relation to real estate)

* The bank has a small team who work exceptionally well together, as the role will be onsite, there is a requirement for the candidate to show strong communications skills, be personable, articulate and able to manage different stakeholders

* Exposure to the following would be an advantage;

1. Governance & Oversight

2. Risk Assessments

3. Due Diligence

4. Transaction Monitoring

5. SARS

6. Horizon Scanning

7. KYC & EDD

8. KYS & Supply chain due diligence

9. Outsourcing

10. Beneficial Ownership, including, SoW and SoF investigations.

The role is flexible in terms of contract (day rate or fixed term) but will offer competitive rates and we will be looking at interview prospective candidates soonest