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
