A International City bank is looking to recruit a Compliance Assistant to act as the assistant to the Head of Compliance. This will be focusing on regulatory and compliance monitoring. This is a newly created role which will be assisting in formulating, developing and delivery of a risk based Compliance Monitoring programme. Will develop test plans, assist in developing procedures, ensure that internal compliance procedures remain up to date and relevant and advise the Head of Compliance on regulatory matters.
The position requires a minimum of 5 years International Banking experience with a minimum of 3 years relevant Compliance experience with a reasonable understanding of Regulatory requirements, FCA and Money Laundering Prevention. Experience within a Project Structured finance within the wholesale market is advantageous.
This is a fantastic opportunity to work for a major global brand.