Bank Compliance Officer - Regulatory Risk & Monitoring

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

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.