Taking care of the important things
Maintaining the highest standards of business and ethical integrity is critical to the success of our business, and our compliance team play a key role ensuring we do so at all times. In addition to working to protect the bank against breaches of codes, regulations, procedures, laws and ethics, they play a crucial advisory role and provide effective internal control frameworks that help protect our assets and reputation globally.
From learning how to set up a compliance review and collating your findings to ensure effective implementation of your recommendations, to discovering the best way to work with new data protection laws and ensuring our investors receive an unrivalled service, you’ll build an expert understanding of the end-to-end compliance review journey.
Specifically, on any given day you could be monitoring e-comms and reporting your findings, managing the new certification process or partnering with other teams to build your understanding of monitoring payment processes.
With an ever-increasing focus on conduct and control in business, it’s a great time to join this extremely varied programme and develop a career as a confident Compliance professional.
We currently employ over 380 Compliance professionals worldwide, particularly in Europe, the US and Asia.