Bank Compliance Officer

Our Client, a bank based in Central London, is looking to recruit a Compliance Officer ideally with experience of working for another bank.

You will have at least 3 years of experience 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 the ability to work both independently and as part of a team.
• 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 an added advantage.

The salary for this position is £40K – £50K plus Benefits.

Please send your CV to us in Word format along with your salary and notice period.

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