Bank Compliance Officer

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Job Description

Bank Compliance Officer

Our Client an slope based successful Central London are looking to enlistee a Compliance Officer ideally with acquisition of moving for different bank.

You volition person astatine slightest 3 years acquisition of moving successful a fiscal oregon banking situation arsenic a Compliance Assistant oregon Compliance Officer.

The presumption volition study to the Head of Risk and Compliance astatine the Bank.

Key Skills Required:

A beardown knowing of the UK regulations/rulebooks specifically the PRA, CRD and the FCA Conduct requirements and the quality to construe regulations wrong a Bank

  • Knowledge of state and manufacture specifics successful banking
  • An quality to enactment proactively, taking inaugural with an quality to enactment some independently and arsenic portion of a team
  • Have beardown connection (both written and verbal), reasoning and influencing skills
  • Experience of undertaking compliance monitoring reviews and producing compliance monitoring reports to papers compliance with interior and outer regulations/process

Any certification successful AML oregon Compliance would beryllium disconnected added advantage

The wage for this presumption is £40K - £50K positive Benefits.

The Client is based successful Central London.

Please nonstop your CV to america successful Word format on with your wage and announcement period.