Senior Compliance Officer

Job Type:
Permanent
Sector:
Banking Jobs
Category:
Compliance
Region:
City
Salary Range:
£65000 - £75000
Posted:
12/05/2022
Job Ref:
PL_1998

A small prestigious international Bank is seeking a strong compliance generalist to join its Compliance department.

Your duties will include:

  • Full support to the Head of Compliance covering all aspects of AML/CDD, Regulatory and Compliance issues in a “hands on” role
  • Drafting/reviewing Compliance policies/procedures                           
  • Assisting with due diligence enquiries and transaction monitoring                                                
  • Compliance control and monitoring
  • Assisting in any new business projects
  • Tracking/monitoring any regulatory changes
  • Developing good internal relationships with management in London and attending committees

Your experience must include:

  • Extensive proven and relevant experience in compliance monitoring, policies/procedures, and financial crime etc gained within international banking
  • Good understanding of UK regulatory rules (PRA & FCA) 
  • Strong analysis skills 
  • Excellent communication skills both written and oral
Contact Details:
Tel: 020 3425 9650
Fax: 020 3475 2403
Contact: Paula Lunn
Email:

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