Senior Banking Compliance & AML Lead

Jas Gujral; Greater London; On-site; GBP 55,000 - 60,000; Full time

Job summary

A retail bank in Central London is seeking a Senior Compliance Officer to manage regulatory compliance and ethical standards, focusing on Anti-Money Laundering (AML). The ideal candidate should have 5-8 years of experience in banking/AML compliance and a degree in a relevant field. The role requires strong decision-making skills, knowledge of UK regulations, and experience in compliance monitoring. The position offers a salary of £55K - £60K plus benefits.

Qualifications

• 5-8 years of experience in banking/AML compliance.
• Bachelor’s or Master’s Degree in disciplines such as Accounting or Finance.
• Certifications in AML or Compliance are advantageous.

Responsibilities

• Manage regulatory compliance and ethical standards for AML.
• Execute compliance monitoring and assurance testing.
• Liaise with regulatory bodies and escalate issues as necessary.

Skills

Strong understanding of UK regulations

Knowledge of country and industry specifics in banking

Strong communication skills

Experience in compliance monitoring reviews

Strong decision-making skills

Education

Bachelor’s or Master’s Degree in relevant discipline

Job description

A retail bank in Central London is seeking a Senior Compliance Officer to manage regulatory compliance and ethical standards, focusing on Anti-Money Laundering (AML). The ideal candidate should have 5-8 years of experience in banking/AML compliance and a degree in a relevant field. The role requires strong decision-making skills, knowledge of UK regulations, and experience in compliance monitoring. The position offers a salary of £55K - £60K plus benefits.