Compliance Officer (Banking)

Reference

HJ/AR/064578

Sector

Banking, Finance & Insurance

Salary

£30,000 to £35,000 Per Annum

Town/City

Central London

Contract Type

Permanent

Closing Date

10/06/2024

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Compliance Officer (Banking) - Central London

Salary: £30k - £35k + Excellent Benefits

Office Based

Working for a leading foreign bank in Central London the Compliance Officer role will assist theHead of Compliance and MLRO to ensure that the Bank identifiesand adheres to all regulations in its defence against the risk of terroristfinancing and money laundering.

The Role:

You 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.

Responsibilities:

  • You will assist in the day-to-day running of the compliance department, give guidance and advice on regulatory changes, assist with writing and maintaining policies and procedures, and liaise with senior managers to ensure the proper implementation of established compliance policies.
  • You will work with heads of the business departments as well as the compliance manager to develop procedures and deliver focussed relevant training to them in AML and CFT and develop concise solutions to implementing regulatory changes.
  • You will work with the team to monitor and report on any risks of noncompliance within the Bank 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 ongoing profile of the risk the banks TF & ML risk and assist in preparing concise reports to committees, executives and above.

What you'll need to be successful as a Compliance Officer:

  • Experience in a compliance role working within Financial Services.
  • Experience in effecting change and overcoming objection in a challenging regulatory environment.
  • An Understanding of AML and CFT Regulations.
  • Communication skills, interacting with bank staff to communicate compliance requirements.
  • IT skills, proficient in the use of risk management tools and systems to analyse the degree of compliance with external regulations.

Salary & Benefits:

  • Competitive salary
  • Annual Bonus
  • Pension and health insurance plans
  • Flexible working: work from home
  • Life Assurance
  • Optical Reimbursement
  • Gym Membership

Important Information: We endeavour to process your personal data in a fair and transparent manner. In applying for this role, Additional Resources will be acting in your best interest and may contact you in relation to the role, either by email, phone or text message. For more information see our Privacy Policy on our website. It is important you are aware of your individual rights and the provisions the company has put in place to protect your data. If you would like further information on the policy or GDPR please contact us.

Additional Resources Ltd is an Employment Business and an Employment Agency as defined within The Conduct of Employment Agencies & Employment Businesses Regulations 2003.

Keywords: Compliance Officer, Risk Officer, Compliance Manager, MLRO, Officer, compliance, financial, Banking

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