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Compliance Officer - SMF16

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

Job Description

A small prestigious international Bank is seeking an experienced Compliance Officer to be responsible for maintaining effective compliance policies and controls for the London branch.Your duties will include:

  • Defining/implementing, and maintaining effective compliance and regulatory reporting
  • Conducting policies, procedures, monitoring controls and governance
  • Performing oversight and monitoring of 1st line activities
  • Compliance monitoring
  • Advising management/Head Office on legal/regulatory developments and impact on the London branch policies/activities
  • Acting as the central point of contact for the regulators
  • Supporting the MLRO
Your experience must include:
  • Strong proven and relevant compliance experience gained within international banking as an SMF16
  • Excellent communication skills to liaise at all levels

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