Bank Compliance Officer

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

Job summary

A leading bank in Central London is seeking an experienced Compliance Officer to ensure adherence to UK banking regulations. The ideal candidate will have at least 3 years of experience in a financial environment and a strong understanding of regulatory requirements. Responsibilities include compliance monitoring and collaboration with senior management. A certification in AML or Compliance is a plus. The salary for this position ranges from £40K to £50K plus benefits.

Benefits

Benefits included

Qualifications

• At least 3 years experience in a financial or banking environment as a Compliance Assistant or Officer.
• Any certification in AML or Compliance is advantageous.

Responsibilities

• Interpret UK regulations applicable to banking.
• Conduct compliance monitoring reviews and report on compliance.
• Collaborate with the Head of Risk and Compliance.

Skills

Understanding of UK regulations

Knowledge of banking specifics

Proactive work ethic

Strong communication skills

Experience in compliance monitoring

Job description

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:

• 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
• 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.