Bank Compliance Officer

Jas Gujral; City Of London; On-site; GBP 40,000 - 50,000; Full time

Job summary

A financial institution in Central London is seeking a Compliance Officer with at least 3 years of banking experience. The ideal candidate will have strong communication skills and the ability to work independently or as part of a team. A salary of £40K - £50K plus benefits is offered. Interested applicants should send their CV in Word format detailing salary expectations and notice period.

Qualifications

• At least 3 years' experience in a compliance role within a financial or banking environment.
• Any certification in AML or Compliance is an added advantage.

Responsibilities

• Assist in compliance monitoring reviews and reporting.
• Work proactively within the compliance team.

Skills

Knowledge of country and industry specifics in banking

Strong communication skills

Reasoning and influencing skills

Experience in compliance monitoring

Job description

Overview

Bank Compliance Officer

Our Client an bank based in Central London are looking to recruit a Compliance Officer ideally with experience of working for another bank.

You will have at least 3 years experience of 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:

• 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
• Have 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 off added advantage

The salary for this position is £40K - £50K plus Benefits.

The Client is based in Central London.

Please send your CV to us in Word format along with your salary and notice period.