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Compliance Officer

Guaranty Trust Bank (UK) Limited
Job LocationLondon
EducationNot Mentioned
Salary£45,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypeContract, full-time

Job Description

Job Title: Compliance OfficerLocation: Central LondonSalary: £45,000 per annumJob type: Full time, Contract (6 - 9 Months)The Role:The role involves assisting the Head of Compliance and MLRO to ensure that the Bank identifies and adheres to all regulations that bind the bank in its defence against the risk of terrorist financing and money laundering.This will involve assisting the HoCM with writing and maintaining policies and procedures that implements all relevant regulations.The Compliance Officer will take measurable positive actions to embed effective arrangements for ensuring staff at all levels including Senior Managers and the Executive have the knowledge and tools to comply with them.This will involve working with heads of business departments as well as the compliance manager

  • to develop procedures and deliver focussed relevant training to them in AML and CFT
  • to develop concise solutions to implementing regulatory changes
    • The Compliance Officer must help identify, and understand and give guidance and advice on changes in regulatory requirements and keep up to date with new developments.The Compliance Officer must work with the team to monitor and report on any risks of non-compliance within the Banks. And, propose and follow up that appropriate remedial actions have been taken to achieve completion.You will assist in developing risk reporting tools and measures to provide a clear on going profile of the risk the banks TF & ML risk and assist in preparing concise reports to committees, executive and above.You will work to assist in developing a compliance culture in the Bank with HoCM and managing the compliance as a business enablement function. You will support management in building and maintaining a robust compliance culture and will assist in the day-to-day running of the Compliance functions advisory and approval activities.The position will play an important role in setting policy for the prevention of financial crime and in particular provide guidance on AML, CFT, sanctions and ABC risk assessments and the CDD and EDD requirements for specific client relationships.About you:
  • At least, 3 years experience in Financial Crime compliance.
  • You must have management experience in effecting change and overcoming objections in a challenging regulatory environment.
  • An Understanding of AML and CFT Regulations is required
  • You must be a confident presenter with clear concise written and oral skills at committee and executive level.
  • Capable of working with minimal supervision and adhering to targets and deadlines.
    • Please click on the APPLY button to send your CV and Cover Letter for this role.Candidates with the relevant experience or job titles of; Human Resources Executive, Governance Officer, Corporate Compliance, Quality Administrator, Quality Assurance, Audit Administrator, Quality Assurance Administrator, Quality Control Coordinator, Compliance Administrator, Compliance Assistant, Compliance Supervisor may also be considered for this role. Required skills
  • Quality Assurance
  • Compliance Assistant
  • Quality Administrator
  • Corporate Compliance
  • Compliance Administrator
  • Audit Administrator
  • Governance Officer
  • Quality Assurance Administrator
  • Human Resources Executive
  • Quality Control Coordinator

    • Keyskills :
    Quality Assurance Compliance Assistant Quality Administrat Cpate Compliance Compliance Administrat Audit Administrat Governance Officer Quality Assurance Administrat Human Resources Executive Quality Control Codinat

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