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.