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Compliance Officer

Legal & Compliance Jobs, Risk Management Jobs, Operations Jobs
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£ Attractive + benefits
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Our client being a Global Bank is looking to recruit an experienced Compliance Officer to work with the Head of Compliance and Senior Management to identify, measure and manage Compliance risk to ensure the bank behaves ethically and consistently with requirements of the PRA and FCA. Will assist the AML Reporting Officer in the implementation of policies and procedures, assisting the development and training programmes designed to mitigate financial crime and monitoring the development of policies and procedures and implementation of laws and regulation. Responsibilities will also include: Compliance advice to internal stakeholders, MI Reporting and Monitoring, checks of Financial Crime prevention and will have broad knowledge of regulation and legislation relevant to the companies business.

Must have a minimum of 2 years Banking Compliance experience and a broader knowledge of the Banking sector.



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