Details:
- Salary: £90,000 - Annum
- Job Type: Permanent
- Job Status: Full-Time
- Salary Per: Annum
- Location: City of London Greater London
- Date: 1 day ago
Description:
A small international Bank is seeking an experienced individual to be the Compliance Officer & MLRO (SMF16 & 17).
Your duties will be:
* Compliance Oversight – maintaining the Compliance Monitoring Programme, reporting and investigations, training staff etc
* Internal controls – monitoring daily operations of the London branch to ensure compliant to statutory requirements
* Developing policies/procedures
* Liaising with all regulatory bodies
* Money Laundering Reporting
Your experience must include:
* Extensive relevant compliance experience gained within banking and MLRO support
* Strong understanding of all regulatory requirements FCA/PRA
* Excellent communication skills to liaise at all levels
This role will be working 5 days a week in the London office