Our client, a global banking group based in Cheshire, are looking for a Compliance Risk Officer to be a part of a high performing team. Responsibilities include: to make sure the Banks systems and controls meet or exceed the required regulatory standards which rests with the Compliance and Risk department. Will also be overseeing the Banks compliance with various anti-money laundering counter terrorist financing and anti-bribery and corruption requirements.
Requires previous compliance experience gained within the banking / financial services industry which must include 2-3 years experience of working in a multi-disciplined team across business units to include a strong understanding of all regulations that impact the business.
This opportunity is ideal for any individual that is looking for a challenging and varied role which if achieved successfully could bring fantastic career prospects.