Job Application

Client Integrity Officer
Salary: Competitive and based on experience
Location: London

Keywords: Financial Services, Regulatory Reporting, Data Analytics, Risk Awareness, Analytical Skills

Our client is seeking a dedicated and experienced Client Integrity Officer to join their team in London. This role offers an exciting opportunity to be part of a global financial institution, committed to creating positive change for their clients and society. The successful candidate will play a crucial role in supporting business lines in all matters relating to oversight of Financial Crime (FC) and Anti-Money Laundering (AML) activities, local regulatory reporting, control monitoring and data analytics. This position offers the chance to work within a supportive and collaborative environment that values care, courage and collaboration.
* Opportunity to work within a global financial institution
* Key role in supporting business lines in FC and AML activities
* Collaborative and supportive working environment

What you'll do:
As a Client Integrity Officer, you will play a pivotal role in maintaining our client's license to operate by enabling UK business lines to meet ongoing regulatory expectations and compliance obligations. You will take ownership of client integrity related issues, provide regular reporting and Management Information (MI), liaise extensively with key stakeholders both locally and internationally. Your expertise will be invaluable in supporting business lines in change activities relating to regulatory changes as well as output and implementation of identified remediation fixes.
* Understanding how Bank policies are implemented - Global Standards, Client Acceptance Anti Money Laundering policy, Data Management Framework etc and conducting GAP analysis with 2nd line functions
* Responsible for all regulatory reporting ensuring that this is delivered within timeline expectations and working with 2nd line on any follow up actions
* Supporting MI workstreams, ensuring the data is accurate and capturing the correct elements for the respective business lines
* Data analytics and enhancement, where required, for all business lines within the UK, working closely with the Data Steward
* Support the Client Integrity Manager and 2nd line with regulatory updates, ensuring any training requirement are Embedded into the business
* Participate in the various steerco/triangle meetings, providing support and assistance where required

What you bring:
The ideal candidate for the Client Integrity Officer role brings a wealth of experience in the Financial Services sector, with a strong focus on regulatory reporting and data analytics. You will have proven analytical skills, with the ability to solve complex problems and make informed decisions. Your self-organisation and proactivity will enable you to manage tasks efficiently and respond constructively to challenges. Your excellent communication skills will be key in liaising with different levels of the organisation.
* 5+ years of experience working in Financial Services
* Strong analytical skills - ability to visualise, articulate, conceptualise and solve both complex and uncomplicated problems by making decisions that are sensible given the available information
* Self-Organisation and Proactivity - uses time efficiently and responds quickly and constructively when confronted with challenges with an ability to prioritise tasks
* Excellent communication skills at different levels of the organisation
* Good credibility, trustworthiness, problem solving, task management and self-management competences
* Ability to work with discretion and confidentiality

What sets this company apart:
Our client is a global financial institution that puts their clients at the forefront of everything they do. They are committed to creating positive change for their clients and society, demonstrating courage to take a stand in social debates and acting on their principles. They value collaboration, partnering with other parties to address social and environmental issues, innovate their industry and keep the financial system secure.

What's next:
If you're ready to take your career to the next level in a supportive and collaborative environment, don't hesitate!
Apply today by clicking on the link!

Our Recruitment Delivery Team are committed to offering an inclusive recruitment experience to all candidates. If you require any accommodations or adjustments as a result of disability, impairment, or health condition, please do not hesitate to let me know by emailing.