Bank Compliance Officer

Bank Compliance Officer

Our 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 Bank

• Knowledge of country and industry specifics in banking
• An ability to work proactively, taking initiative with an ability to work both independently and as part of a team
• Have strong communication (both written and verbal), reasoning and influencing skills
• Experience of undertaking compliance monitoring reviews and producing compliance monitoring reports to document compliance with internal and external regulations/ process

  Any certification in AML or Compliance would be off added advantage

  The 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.