Brand New AB&C Compliance Department - London

Recruiter
Citrus Global
Location
London (Central)
Posted
05 Oct 2017
Closes
03 Nov 2017
Contract Type
Permanent
Hours
Full Time

My client are one of the largest banks in the world and we are partnering them in building up their brand new Anti-Bribery and Corruption Advisory department for their Private Banking arm of the business to be based in London.

We are currently looking for:

  • Directors
  • VPs
  • Associate’s

Responsibilities:

  • Work closely with the wholesale banking business
  • Collaborating and talking with senior representatives in the business to assess, test and advise on the country and region
  • Participate in program design
  • Drive AB&C compliance upwards in the business specifically on the advisory front
  • Asssit on risk related topics
  • Report to the Global Head of AB&C

Ideally:

  • Minimum of 3 years experience working directly in AB&C advisory compliance
  • Wholesale or private banking experience
  • You must know AB&C regulations such as FCA, AML, HKMA
  • Management experience
  • Fluent in English