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A risk management position A leading international corporate bank Relevant Experience in Operational Risk and Control
International Investment Bank 7-8 years market risk experience Strong understanding of credit trading markets
International Corporate and Investment Bank 12 years + experience regulatory advisory Strong understanding of regulatory rules and requirements
International Investment Bank 10 years market risk experience Strong understanding of equities and derivatives
Job Duties & Responsibilities: Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monitoring Plan. Identify potential or actual regulatory risks arising from the results of compliance monitoring and proposing recommendations to the relevan...
AML and sanctions advisory position A leading international commercial bank Relevant experience in AML and sanctions
Regulatory compliance position A leading international corporate bank Relevant Experience in General Compliance and Assurance