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
