Global Financial Crimes Compliance, Private Bank – Senior Associate

Make an immediate impact in a high-visibility role supporting the EMEA Private Bank by supporting the firm’s financial crimes compliance framework.

As a Senior Associate in the Compliance team, you will act as a key member of a highly regarded second-line function providing support and challenge to the EMEA Private Bank business in respect of the firm’s financial crimes compliance framework. The EMEA Private Bank provides comprehensive wealth planning, investing and lending services to clients across the EMEA region. You will represent Global Financial Crimes Compliance in interactions with stakeholders from both the first and second lines of defence. You will liaise with counterparts across a range of functions to assess the impact and risks presented by regulatory changes and new business or products for the Private Bank. You will also play an important role in the execution of the Anti-Money Laundering programme and supporting the Luxembourg branch MLRO. You will report to ...