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Job Vacancy
Compliance Officer
Compliance Officer ??????\" Bank Our Client is looking to recruit a Compliance Officer with at least 3 years experience of working within Compliance from the banking industry. • To promote and manage the culture and practice of regulatory compliance and ethical standards conduct across London Bank Branch • To ensure the effectiveness of the Financial Crime Prevention framework with particular emphasis on AML/CTF and Sanctions Compliance • To be a SME for regulatory compliance and Financial crime matters to the London Bank Branch staff • To support the Head of Compliance in the management of compliance and regulatory risks, including liaison with the Regulator’s Financial Intelligence Authority and any other regulatory and law enforcement bodies. Responsibilities • Perform on going transaction monitoring, on higher risk rated clients at an agreed frequency, as and when required • To escalate suspicious or ambiguous transactions to supervisor/Manager or Head of Compliance for a review or decision • Perform Compliance Review on respective business units on periodic basis, as per Compliance Review plan endorsed by Senior Management team • Perform Control Effective Testing (CET) on selected key business areas, especially areas that poses higher risk in Compliance and/or AML • Ensure all control gaps are identified and addressed, closed to mitigate any potential risks. • Assist Head of Compliance with Compliance/Anti-Money Laundering advisory to business team, when required • Identify potential AML & Compliance process or policy improvements and communicate findings and recommendation to quality assurance management team • Provide guidance and training, where required on areas of improvement • Perform on going validation of monitoring strategies to ensure appropriate AML and Compliance governance and control • Conduct timely follow up on pending outstanding issues to ensure proper resolution and issue closure Draft, validate and submit reports to regulators on FinCrime and Compliance matters Bachelor’s Degree or Master’s Degree in any discipline (Accounting/Finance/Business/Economics/Financial Engineering/Law) would be of added advantage Certification in AML/FCC or Compliance 2-3 years of experience of relevant banking/AML compliance in established bank / financial institutions Technical/Functional skills • In-depth knowledge of AML compliance function, including the related/applicable rules and regulations • The required understanding of the business/business units and it’s operations. • Advance knowledge of MS Office especially MS Excel, MS Powerpoint etc. Personal skills (Soft Competencies [Core/Leadership]) • Personal integrity and ethics. • Good judgment in enabling the provision of sound advice on regulation and practice, proactive management of compliance and regulatory risks. • Good presentation and influencing skills, required in guiding and assisting teams in putting forward proposals for clients, whenever necessary. • Effective managerial skill as a point of reference for the subordinates. The salary for this position is £45K - £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.

Job Vacancy
Bank Compliance Officer
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.

Job Vacancy
Junior Compliance Officer - Bank
Junior Compliance Officer - Bank Our Client an bank based in Central London are looking to recruit a Junior Compliance Officer. You will have at least 1 to 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 £25K - £35K 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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