Compliance Officer - Banking Sector

Introduction :

Our client, a reputable banking institution with strong international connections, is seeking a Compliance Officer to join its Compliance team. This is an excellent opportunity to take ownership of compliance processes, work in a regulatory-heavy environment, and contribute to maintaining the institutions strong compliance culture.

Responsibilities :

Ensure compliance with applicable regulatory requirements, including Mi FID, FATCA, CRS, and DATCA.
Conduct ongoing monitoring and control activitie...