Compliance Officer

• Growing InternationalBank
• Compliance Generalist role

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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