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Compliance Assistant/Officer

1 month ago

London, United Kingdom Compliance Professionals Full time

THE COMPANY: Our client is an international leading bank, based in the City. They are currently looking for a Compliance Assistant/Officer join the thriving team. THE RESPONSIBILITIES: Assisting the Head of Compliance - MLRO in:

  • Identifying the regulatory, including financial crime, risks that the Branch faces;
  • The design and implementation of the policies and procedures, systems and controls that constitute the compliance and prevention of financial crime programs and their related activities designed to prevent unethical, or improper conduct;
  • Monitoring the effectiveness of those systems and controls;
  • The provision of training and guidance to management and employees; and
  • Other duties as assigned by the Head of Compliance - MLRO.
EXPERIENCE REQUIRED:
  • A Bachelor degree or above, ideally of a legal or business related educational background;
  • 2-5 years’ experience in a compliance role within the financial industry is preferred;
  • Team working;
  • An eye for detail;
  • Deadline driven and ability to work under pressure;
  • Excellent communication and inter-cultural skills.
For further information please contact Marcus Courtney #J-18808-Ljbffr