Our client is an investment bank with offices located globally. The Legal and Compliance team is now looking for a manager to lead its busy team.

Reporting to the General Counsel and Head of Compliance, the successful candidate will come from an exceptional Compliance background, and possess the required knowledge of all areas of compliance in investment banking, Anti Money Laundering and associated risks. Leading a team of two junior compliance professionals, you will be required to have a solid knowledge of investment banking transactions and products, have a solid understanding of regulatory restraints, reporting requirements and assisting in and managing compliance lists.

Tasks will be varied and will include analysing legislative and regulatory compliance requirements, translating those requirements into efficient operational processes, policies and procedures and monitoring and reporting requirements against AML/CTF Program, Act and Rules. With a strong academic record, coming from a solid background in risk and compliance in the financial sector and with at least two to three years experience, this role would be perfect for you! 

If you are a passionate and driven individual, who possesses excellent communication skills and has a strategic, results-orientated mind then this is the step forward you have been looking for!