Advance Search

Browse Jobs

Bank Compliance Officer

Posted 23 days ago

  • London, Greater London
  • Any
  • External
  • Expired - 2 months ago
Job DescriptionBank Compliance OfficerOur Client an bank based in Central London are looking to recruit a Compliance Officer ideally with experience of working for another bank.You will have at least 3 years experience of working in a financial or banking environment as a Compliance Assistant or Compliance Officer.The position will report to the Head of Risk and Compliance at the Bank.Key Skills Required:A strong understanding of the UK regulations/rulebooks specifically the PRA, CRD and the FCA Conduct requirements and the ability to interpret regulations within a BankKnowledge of country and industry specifics in bankingAn ability to work proactively, taking initiative with an ability to work both independently and as part of a teamHave strong communication (both written and verbal), reasoning and influencing skillsExperience of undertaking compliance monitoring reviews and producing compliance monitoring reports to document compliance with internal and external regulations/processAny certification in AML or Compliance would be off added advantageThe salary for this position is £40K - £50K plus Benefits.The Client is based in Central London.Please send your CV to us in Word format along with your salary and notice period.
#J-18808-Ljbffr
Apply