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Permanent

Job Vacancy
Bank Compliance Officer

Nexus Jobs Limited
Published on

London, England, United Kingdom

Bank Compliance Officer Our Client an bank based in Central London are looking to recruit a Compliance Officer ideally with experience of working for another bank. You will have at least 3 years experience of working in a financial or banking environment as a Compliance Assistant or Compliance Officer. The position will report to the Head of Risk and Compliance at the Bank. Key Skills Required: A strong understanding of the UK regulations/rulebooks specifically the PRA, CRD and the FCA Conduct requirements and the ability to interpret regulations within a Bank • Knowledge of country and industry specifics in banking • An ability to work proactively, taking initiative with an ability to work both independently and as part of a team • Have strong communication (both written and verbal), reasoning and influencing skills • Experience of undertaking compliance monitoring reviews and producing compliance monitoring reports to document compliance with internal and external regulations/process Any certification in AML or Compliance would be off added advantage The salary for this position is £40K - £50K plus Benefits. The Client is based in Central London. Please send your CV to us in Word format along with your salary and notice period.

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1 results

Contracts

Contractor Permanent

Location
1

United Kingdom

Remote type

Hybrid Remote On-site

Rate minimum.

£150 £1300 and more

Salary minimum

£20k £250k

Experience

0-2 years experience 3 to 5 years experience 6 to 10 years experience +10 years experience

Date posted

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