Compliance VP - Trade Finance

Recruiter
Capital Markets Recruitment
Location
The City, UK
Salary
Competitive salary
Posted
24 Jun 2021
Closes
25 Jun 2021
Ref
2264480036
Job role
Compliance/risk
Our client, a leading Multinational Bank, is looking for a Compliance Officer to join their broader Trade Finance team in London.

Responsibilities
  • Lead development and implementation of compliance programmes in respect to transaction monitoring and trade finance flow
  • Advise on the risk approach implemented within the department
  • Play an active role in the monitoring and preventing financial crime within the trade finance product line
  • Regularly assess the AI functions used to monitor trade compliance where applicable
  • Monitor the Front Office adherence to relevant sanctions
  • Stay up-to-date on any development in regulations across a vast array of differing regions
  • This role reports into the Head of Compliance and is responsible for the analysis of necessary Trade Finance compliance regulations


Qualifications
  • Strong understanding of Trade Finance products, flows, services, and developments
  • 5-9 years of previous experience in Compliance, preferably with a multinational corporate bank
  • Compliance monitoring experience and strong knowledge of financial and non-financial conduct areas
  • Strong interest in compliance function
  • Excellent leadership and communication skills
  • Strong commercial acumen, with an ability to undertake strategic thinking

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