Quintet Private Bank is a leading private bank in the wealth management sector; we are committed to our clients and their families, and pride ourselves on our personalised service based on a deep understanding of what clients want to achieve. Compared to others, we are small (<2,000 employees across 50 European and UK locations) with an ambition to stay true to our purpose to be the most trusted fiduciary of family wealth. When you join Quintet you are joining a company that values diversity of background, equal access to opportunities, career development, collaboration and inclusiveness. We want our employees to feel proud of being part of a company that is committed to do the right thing. You will have the opportunity to grow your career while developing personally and professionally through various resources and programmes.
As a FCC Policy Advisor you will be a subject matter expert within the Group FCC pillar responsible for areas such as analyzing new laws/regulations in order to determine the possible operational impact, support the first line with design and continuous improvement of CDD KYC processes and controls. From a stakeholder perspective you have an important role towards the first line and local Compliance teams on matters of the FCC Policy and the third line of defense regarding FCC related audits.
The role will also encompass the advice to the local compliance and business stakeholders on the correct application of the FCC policy across the business as well as to support senior management in assessing special category clients.
Interface with other subject matters experts including Sanctions and Anti Bribery Corruption, to incorporate requirements into relevant standards, where applicable.