Compliance Officer for S+P Compliance Team handling compliance checks and assessments. Working with international clients and providing regulatory updates and risk assessments.
Responsibilities
Compliance checks and transaction monitoring
Red flag management and suspicious transaction reporting
Conducting risk assessments
Contributing to technical concepts and implementation plans for regulatory updates
Appointment as Compliance Officer for leading financial and non-financial companies
Requirements
Relevant professional experience
Confident, client-oriented manner
Highest level of discretion and reliability
Master’s degree
Benefits
Collaboration with international clients from the US and UK
Varied and engaging compliance projects
Independent and proactive work
Professional development including certification for the role of Compliance Officer
Career opportunity as Compliance Officer for financial and non-financial companies
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