Junior Compliance Officer - Bank

Jas Gujral; City Of London; On-site; GBP 25,000 - 35,000; Full time

Job summary

A leading financial institution in Central London seeks a Junior Compliance Officer. The role requires 1 to 3 years of experience in banking, strong communication skills, and the ability to undertake compliance monitoring. The salary range is £25K to £35K plus benefits. Interested candidates should submit their CV along with salary expectations.

Qualifications

• 1 to 3 years of experience in a financial or banking environment as a Compliance Assistant or Compliance Officer.
• Knowledge of country and industry specifics in banking.
• Strong communication, reasoning, and influencing skills.

Responsibilities

• Undertake compliance monitoring reviews and produce compliance monitoring reports.
• Interpret UK regulations/rulebooks, applying them within a Bank.
• Work proactively, taking initiative, independently and as part of a team.

Job description

Overview

Junior Compliance Officer - Bank

Our Client an bank based in Central London are looking to recruit a Junior Compliance Officer.

You will have at least 1 to 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.

Responsibilities

• Experience of undertaking compliance monitoring reviews and producing compliance monitoring reports to document compliance with internal and external regulations/processes.
• Interpret UK regulations/rulebooks specifically the PRA, CRD and the FCA Conduct requirements and the ability to apply them within a Bank.
• Work proactively, taking initiative with the ability to work independently and as part of a team.

Qualifications

• Knowledge of country and industry specifics in banking.
• Strong communication (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 of added advantage.

Salary and Location

The salary for this position is £25K - £35K plus Benefits. The Client is based in Central London.

Application

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