Job Description
A small international Bank is seeking an experienced individual to be the Compliance Officer & MLRO (SMF16 & 17).
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Your duties will be:
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\n - Compliance Oversight maintaining the Compliance Monitoring Programme, reporting and investigations, training staff etc
\n - Internal controls monitoring daily operations of the London branch to ensure compliant to statutory requirements
\n - Developing policies/procedures
\n - Liaising with all regulatory bodies
\n - Money Laundering Reporting
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Your experience must include:
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\n - Extensive relevant compliance experience gained within banking and MLRO support
\n - Strong understanding of all regulatory requirements FCA/PRA
\n - Excellent communication skills to liaise at all levels
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This role will be working 5 days a week in the London office.
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JBRP1_UKTJ
