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SalaryEton Clarke is partnering with a Global Investment Bank that is seeking a skilled professional to take on the role of Risk & Compliance Associate. This position plays a crutial role in ensuring the LF and its business is aligned, both internally and externally, with compliance and risk policies and that processes are carried out.
In this position, one will be responsible for leading the KYC and ABC onboardings and reveiews, first line compliance related work and Third Party Risk Assesments.
Minimum Requirements:
Conduct customer and supplier onboarding in a timely manner
Carry out KYC and ABC periodic reviews in a timely manner
Track progress of KYC and ABC records via shared documents
Complete “first-line” compliance-related work
Initiate TPRM-related work including outsourcing determinations, service criticality assessments and formal performance review
At Eton Clarke, we are dedicated to connecting exceptional talent with rewarding career opportunities. As a Risk & Compliance Assoiate with our esteemed client, you will have the chance to contribute to the bank's commitment to Risk & Compliance excellence while advancing your career in financial services.
If you're ready to take the next step in your Risk & Compliance career and join a global investment bank in London, we encourage you to apply today! Please submit your CV (in Word-format) to .
