Compliance Assistant

  • Location:

    London, England

  • Sector:

    Compliance

  • Job type:

    Permanent

  • Salary:

    £30000 - £35000 per annum

  • Contact:

    Lauren Ashwood

  • Job ref:

    CA1802_1582034654

  • Published:

    8 months ago

  • Expiry date:

    2020-03-19

  • Start date:

    ASAP

An overseas banking group based in the City of London are seeking a Compliance Assistant for their team.

Main duties:

  • Support the Data Protection Officer in ensuring GDPR compliance, including reporting of data breaches
  • Review and update the assigned Compliance policies and procedures
  • Submit the suspicious activity reports (SARs) to NCA, after obtaining approval from the MLRO
  • Compliance sign-offs for on-boarding and periodic reviews
  • Carry out second line Compliance oversights as per the Compliance Monitoring Plan and preparing monitoring reports for various areas including Fraud, Anti-Bribery & Corruption, Treating Customers Fairly, Vulnerable Customers and Compliance Trainings

It is essential that you have:

  • Knowledge of Banking industry
  • Knowledge of General Data Protection Regulation (GDPR)
  • Experience in identifying and reporting of suspicious activity
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