Banking compliance officer
1 month ago
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.
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
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
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