about 2 months ago
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A well established international banking institution is seeking to employ a Regulatory Compliance Officerr to join their team.
- Handling daily, weekly and monthly reconciliations
- Maintaining internal registers while also carrying out client file reviews
- Carry out administrations duties and other tasks determined by the team Manager
- Assist the Compliance team in executing thematic reviews.
- A University Degree preferably in Banking, Compliance or have the equivalent technical knowledge of regulations.
- An understanding in investments will be considered an asset.
- Previous experience in banking or compliance will be considered an asset.
- Excellent verbal and written communication skills in English.