Social network you want to login/join with:
Senior Compliance and AML Officer, Slough
Client: Zenith Bank (UK) Limited.
Location: Slough, United Kingdom
Job Category: Other
EU work permit required: Yes
Job Views: 2
Posted: 10.06.2025
Expiry Date: 25.07.2025
Job Description:
About Us:
Zenith Bank (UK) Limited (ZBUK) is a subsidiary of Zenith Bank PLC, the most profitable bank in Nigeria, known for innovation, resilience, and market dominance. It has received numerous awards, including being listed as the only Nigerian brand in the World’s top 100 companies in 2023 by World Finance Magazine.
Zenith Bank (UK) was established to facilitate trade and investment between Nigeria and Europe, providing banking services for trade-related capital and expenditure.
The bank values a skilled workforce and offers an environment conducive to learning, well-being, and career growth. Its strategy aims for controlled growth, positioning itself as the bank of choice for business in Africa.
Role Purpose:
Ensure compliance with regulatory requirements, advise on compliance matters, develop and monitor compliance strategies and policies, and support the evaluation and management of regulatory risks across the enterprise. Maintain a robust regulatory framework and ensure accurate reporting and policy adherence.
Key Tasks and Duties:
Regulatory Compliance Management:
* Review updates from regulators and communicate relevant information.
* Ensure transparency and assurance in regulatory reporting across all branches.
* Advise on regulatory matters and review regulatory returns for accuracy.
* Monitor policies across jurisdictions, including UAE and France.
* Keep abreast of regulatory developments and communicate them to stakeholders.
* Review and challenge regulatory returns for UK and other regulators.
* Approve new communications and financial promotions.
* Support weekly, monthly, quarterly, and annual compliance reviews and reports.
* Coordinate regulatory reporting and risk assessments.
Experience and Education:
* Minimum 4 years of relevant industry experience.
* Knowledge of legal and regulatory frameworks and financial products.
* Generalist compliance knowledge.
Skills and Competences:
* Strong interpersonal and teamwork skills.
* Ability to balance business needs with regulatory risks.
* Excellent communication and organizational skills.
* Assertiveness, analytical skills, and adaptability.
* Ability to work under pressure and meet deadlines.
This permanent position offers up to £75,000 based on experience.
#J-18808-Ljbffr