- about the companyRandstad is exclusively partnering with a highly successful, fast-growing multinational corporation operating across the region. Known for their dynamic environment and robust operational footprint, our client is dedicated to maintaining the highest standards of corporate governance and risk management.They are currently seeking a strategic and pragmatic Group Compliance Officer. This is not a standard "box-ticking" or purely operational rabout the companyRandstad is exclusively partnering with a highly successful, fast-growing multinational corporation operating across the region. Known for their dynamic environment and robust operational footprint, our client is dedicated to maintaining the highest standards of corporate governance and risk management.They are currently seeking a strategic and pragmatic Group Compliance Officer. This is not a standard "box-ticking" or purely operational r
- Responsibilities:Plans, organizes, and monitors workflows and performance in Client Lifecycle Management (KYC) and Account Administration.Ensures all activities comply with AML, Sanctions, KYC policies and internal guidelines.Manages the department and staff members to ensure predetermined targets and optimum performance are achieved.Supervises, guides, and evaluates staff while handling hiring, disciplinary actions, and providing specialized training.CollResponsibilities:Plans, organizes, and monitors workflows and performance in Client Lifecycle Management (KYC) and Account Administration.Ensures all activities comply with AML, Sanctions, KYC policies and internal guidelines.Manages the department and staff members to ensure predetermined targets and optimum performance are achieved.Supervises, guides, and evaluates staff while handling hiring, disciplinary actions, and providing specialized training.Coll
- About the JobKey ResponsibilitiesAssist Senior Relationship Managers in preparing for client meetings, including portfolio analysis and financial planning drafts.Act as a first point of contact for prospect inquiries, ensuring a high-quality "first impression" of the bank.Conduct "cold" and "warm" outreach via email, phone, and social selling to introduce bank services.Analyze market trends and competitor offerings to identify gaps the bank can fill.Keep aAbout the JobKey ResponsibilitiesAssist Senior Relationship Managers in preparing for client meetings, including portfolio analysis and financial planning drafts.Act as a first point of contact for prospect inquiries, ensuring a high-quality "first impression" of the bank.Conduct "cold" and "warm" outreach via email, phone, and social selling to introduce bank services.Analyze market trends and competitor offerings to identify gaps the bank can fill.Keep a
