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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.