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Transaction Monitoring Officer
£40k salary
Annual bonus
Hybrid (3 days per week in Moorgate office) –
Permanent

Job details:

1. To design, develop and monitor compliance monitoring plan and conduct reviews in accordance with approved methodology covering inter alia: review execution, sample sizes, share findings, escalation process, Management Information (MI) reporting, issues tracking and record keeping.
2. To monitor and regularly assess the adequacy and effectiveness of the measures, controls and procedures put in place by the business and the First Line of defence, ensuring the bank’s compliance with its regulatory obligations.
3. Development and maintenance of Compliance policies & Processes, Manuals and AML Policies.
4. To assist and oversee relevant Compliance/AML staff training to be rolled out annually.

Requirements:

1. Solid compliance experience in a financial services environment, acting as a compliance officer or Compliance representative at a senior level.
2. Practical knowledge of FCA/PRA Handbook, SYSC, JMLSG, BCOBS, Financial Crime, ABC, etc.
3. Working knowledge of areas such as Trade Finance, Correspondent Banking, Complaints, FATCA, and AML processes.
4. Proven ability to think strategically and translate concepts into effective processes.
5. Highly developed creative skills to resolve complex problems and identify alternatives where procedures exist.
6. Ability to demonstrate decisiveness and sound judgment consistently.

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