About the role
AI summarisedThis is a Business Compliance Manager role within Global Corporate Banking at a major bank. The role involves ensuring compliance with regulatory requirements, conducting risk assessments, and advising on AML/KYC matters for corporate banking clients.
BusinessFull-timeGeneral
Key Responsibilities
- Ensure compliance with applicable laws, regulations, and internal policies for corporate banking activities.
- Conduct risk assessments and due diligence on corporate banking clients and transactions.
- Advise business teams on AML/KYC requirements and regulatory changes.
- Monitor and report on compliance metrics and suspicious activities.
- Collaborate with internal stakeholders to implement compliance controls.
- Support regulatory examinations and internal audits.
- Develop and deliver compliance training to business units.
- Review and enhance compliance policies and procedures.
Requirements
- Bachelor's degree in Finance, Business, Law, or related field.
- Minimum 5 years of experience in compliance, risk management, or audit within banking.
- Strong knowledge of AML/KYC regulations and corporate banking products.
- Excellent analytical and problem-solving skills.
- Ability to communicate effectively with senior management and regulators.
- Detail-oriented with strong organizational skills.
- Proficiency in Microsoft Office Suite.
- Relevant certifications such as CAMS or ICA Diploma preferred.
- Experience with regulatory reporting and compliance monitoring systems.
- Ability to work independently and as part of a team.