Junior Compliance Officer - Bank

Junior Compliance Officer - Bank

Our Client an bank based in Central London are looking to recruit a Junior Compliance Officer.

You will have at least 1 to 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 £25K - £35K 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.