- Leading banking group
- Great culture
Leading banking group.
Job Description
- Overseeing the client on-boarding and approval process to ensure alignment with regulatory requirements.
- Conducting thorough reviews of client documentation and ensuring compliance with internal policies.
- Collaborating with internal teams to address and resolve any compliance-related issues.
- Providing guidance and support on regulatory requirements to internal stakeholders.
- Monitoring and updating procedures to reflect changes in regulatory frameworks.
- Maintaining accurate records and ensuring timely reporting to relevant authorities.
- Identifying and mitigating risks associated with client on-boarding processes.
- Contributing to process improvement initiatives to enhance operational efficiency.
- Strong knowledge of regulatory requirements in the financial services industry.
- Proven expertise in client on-boarding and compliance processes.
- Experience collaborating with cross-functional teams effectively.
- Exceptional attention to detail and problem-solving skills.
- Proficiency in relevant compliance and risk management tools.
Competitive package.
Référence JN-082026-7079243
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