Job Description
Compliance Officer – Bank
Our Client is looking to recruit a Compliance Officer with at least 3 years experience of working within Compliance from the banking industry.
To promote and manage the culture and practice of regulatory compliance and ethical standards conduct across London Bank Branch To ensure the effectiveness of the Financial Crime Prevention framework with particular emphasis on AML/CTF and Sanctions Compliance To be a SME for regulatory compliance and Financial crime matters to the London Bank Branch staff To support the Head of Compliance in the management of compliance and regulatory risks, including liaison with the Regulator’s Financial Intelligence Authority and any other regulatory and law enforcement bodies. Responsibilities
Perform on going transaction monitoring, on higher risk rated clients at an agreed frequency, as and when required To escal...