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