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You will be working alongside the C&R Manager to ensure the integrity of the day-to-day operations of a wide range of Compliance processes being delivered from the service centre. This is a generalist role where you would be expected to get involved with all areas of the compliance and risk function such as Corporate Due Diligence, Transaction Monitoring, PEP/Sanctions Checks. To gather information from various sources for countries, entities, and/or indiv...
About the Role
Role purpose
Why does this role exist in the organisation?
Working in the Compliance and Risk Team. You will be working as a Senior analyst in delivering the day-to-day operations of a wide range of compliance processes being delivered from the service centre. This is a generalist role where you would be expected to get involved with all areas of the compliance and risk function.
Key accountabilities
Describe the areas the role is ultimately responsible for.
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