Compliance Officer – SMF16

Job Type:
Permanent
Sector:
Banking Jobs
Category:
Compliance
Region:
Westend
Salary Range:
£115000 - £125000
Posted:
04/08/2022
Job Ref:
PL_2090

A small prestigious international Bank is seeking an experienced Compliance Officer to be responsible for maintaining effective compliance policies and controls for the London branch. 

Your duties will include: 

  • Defining/implementing, and maintaining effective compliance and regulatory reporting 
  • Conducting policies, procedures, monitoring controls and governance 
  • Performing oversight and monitoring of 1st line activities
  • Compliance monitoring
  • Advising management/Head Office on legal/regulatory developments and impact on the London branch policies/activities
  • Acting as the central point of contact for the regulators
  • Supporting the MLRO 

Your experience must include: 

  • Strong proven and relevant compliance experience gained within international banking as an SMF16 
  • Excellent communication skills to liaise at all levels 

Contact Details:
Tel: 02045206990
Fax: N/A
Contact: Paula Lunn
Email:

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