Compliance Specialist within Deep Dives & Diagnostics (Replacement contract)
Core
Execute thematic and process reviews within the Wholesale Banking division to ensure a robust compliance framework across EMEA regions.
Role type
Compliance Specialist (IC)
Builds
Compliance monitoring and testing outputs for Wholesale Banking operations
Domain
Financial Services / Banking / Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
compliance monitoring, testing, internal audit methodologies, reviewing non-financial risks, stakeholder liaison, planning, prioritizing, goal setting, raising concerns, clear written and verbal communication, persuasion
Preferred skills
banking industry experience, supervision of financial institutions, internal/external audit, compliance testing, knowledge of EU regulations (MiFID, MAR/MAD, GDPR, DAC6, AMLD), project management