Compliance Officer

City of London Full-Time No home office possible

About Our Client

Our client are a growing International Bank with offices based in the City of London:

Monitor and assess compliance with regulatory requirements and internal policies.
Develop and implement compliance policies and procedures.
Conduct periodic compliance reviews and audits.
Investigate and resolve compliance issues, including those raised through internal reporting mechanisms.
Stay updated on regulatory developments and assess their impact on the bank\’s operations.
Collaborate with senior management and departments across the bank to ensure a culture of compliance.

Job Description

The Compliance Officer who will be based in London will be responsible for:

The Successful Applicant

The Compliance Officer who will be based in London should have the following skills:

Sound knowledge of UK financial regulations (FCA, PRA), anti-money laundering (AML), and KYC procedures.
Proven experience working in compliance within the banking or financial services industry, preferably in the UK regulatory environment (Minimum 2 years)
Degree/MBA and relevant professional certifications in Compliance.

What\’s on Offer

Salary of £50,000 -£55,000

Attractive benefits package

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