Compliance Officer, MLRO, Internal Control

Job Type:
Permanent
Sector:
Banking Jobs
Category:
Compliance
Region:
City
Salary Range:
£65000 - £75000
Posted:
03/12/2019
Job Ref:
PL_1403

A small international bank is seeking an experienced Compliance Manager. Your responsibilities will cover compliance, internal control and AML.

Duties will include:    

  • Monitoring business activity (operations/transactions) to ensure compliance with UK statutory requirements, international banking practices and risk management
  • Assisting management to develop policies/procedures in line with FCA and PRA
  • Presenting compliance status update reports and MLRO reports to Board of Directors, Audit & Risk Management Committees
  • Developing/maintaining Compliance Monitoring Programme
  • Liaising with all relevant regulatory bodies
  • Performing internal control function

Experience must include:

  • Being registered FCA - SMF 16 and FCA - SMF 17
  • Proven relevant compliance management experience gained within international banking
  • Excellent communication skills  both written and oral able to liaise at all levels   
Contact Details:
Tel: 020 3425 9650
Fax: 020 3475 2403
Contact: Paula Lunn
Email:

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