KYC/AML Compliance Audit Specialist

I need an expert to help with internal compliance audits in the investment banking sector. Your role will be essential in ensuring we meet all regulatory requirements.

Key Tasks:
- Conduct thorough internal compliance audits.
- Identify and mitigate potential regulatory risks.
- Provide detailed reports on audit findings.
- Recommend policy adjustments for improved compliance.

Ideal Skills & Experience:
- Background in investment banking.
- Strong knowledge of KYC/AML regulations.
- Experience in conducting compliance audits.
- Detail-oriented with excellent analytical skills.
- Relevant certifications in compliance or finance are a plus.