Naukrijobs UK
Register
London Jobs
Manchester Jobs
Liverpool Jobs
Nottingham Jobs
Birmingham Jobs
Cambridge Jobs
Glasgow Jobs
Bristol Jobs
Wales Jobs
Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales
Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs
IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

Compliance Officer - Regulatory - Generalist - International Banking

eFinancialCareers
Job LocationLondon
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Compliance Officer – Regulatory - Generalist – International BankingExcellent opportunity opens for a Compliance Professional from a Financial Services/ Law/ Banking background to join an International Banks London office and work in a crucial, generalist capacity.

  • Closely support the Compliance Manager (CM) and Deputy Money Laundering Reporting Officer (MLRO), in ensuring the London branch follows the UK regulatory regime.
  • Ensuring that Compliance framework is continued to be developed, enhanced, and embedded within the branch and to promote a robust compliance framework.
  • Closely work with CM and DMLRO in ensuring that the branch meets its commitments under Financial Crime obligations.
  • Assist Head of Compliance (HOD) for all regulatory matters in CM and DMLRO’s absence or as and when required by the HOD
  • To oversee and manage the Regulatory Compliance and Financial Crime functions in the absence of the CM and DMLRO.
Ideal Experience
  • At least 5 years of experience demonstrating strong understanding of the UK regulatory regime which provides a good foundation across all aspects of general compliance obligation’s good working technical regulatory knowledge of the UK regulatoryrequirements.
  • Familiar with UK regulatory requirements in a banking branch environment (AML/KYC, Sanctions risks, TCF, BCOBS, PSD, MiFID, EMIR, SFTR and other relevant regulatory matters.
  • Must have the ability to interpret regulatory requirements and provide relevant stakeholders with advice on implementation.
  • AML/CFT/Reg compliance advisory experience.
  • Good understanding of current and anticipated UK Regulatory requirements and supervisory expectations.
  • Strong project management skills.
  • Strong Stakeholder management skills.
  • Must be proactive and use own initiative in making relevant Compliance decisions.
  • Good understanding of the banking/financial products.
  • Compliance related qualification or a Degree in Law would be considered useful but not essential.
  • Experienced individual who will work within a small, busy compliance environment.
Interested Please Apply!

APPLY NOW

Compliance Officer - Regulatory - Generalist - International Banking Related Jobs

© 2019 Naukrijobs All Rights Reserved