Our Client, a bank based in Central London, is looking to recruit a Compliance Officer ideally with experience of working for another bank.
You will have at least 3 years of experience working in a financial or banking environment as a Compliance Assistant or Compliance Officer.
The position will report to the Head of Risk and Compliance at the Bank.
Key Skills Required:
A strong understanding of the UK regulations/rulebooks specifically the PRA, CRD, and the FCA Conduct requirements and the ability to interpret regulations within a Bank. Knowledge of country and industry specifics in banking. An ability to work proactively, taking initiative with an ability to work both independently and as part of a team. Strong communication (both written and verbal), reasoning, and influencing skills. Experience of undertaking compliance monitoring reviews and producing compliance monitoring reports to document compliance with internal and external regulations/process. Any certification in AML or Compliance would be an added advantage. The salary for this position is £40K - £50K plus Benefits. Please send your CV to us in Word format along with your salary and notice period. Please note that if you are NOT a passport holder of the country for the vacancy, you might need a work permit.
#J-18808-Ljbffr
A strong understanding of the UK regulations/rulebooks specifically the PRA, CRD, and the FCA Conduct requirements and the ability to interpret regulations within a Bank. Knowledge of country and industry specifics in banking. An ability to work proactively, taking initiative with an ability to work both independently and as part of a team. Strong communication (both written and verbal), reasoning, and influencing skills. Experience of undertaking compliance monitoring reviews and producing compliance monitoring reports to document compliance with internal and external regulations/process. Any certification in AML or Compliance would be an added advantage. The salary for this position is £40K - £50K plus Benefits. Please send your CV to us in Word format along with your salary and notice period. Please note that if you are NOT a passport holder of the country for the vacancy, you might need a work permit.
#J-18808-Ljbffr
