Compliance Officer - Banking

  • Location:

    London, England

  • Sector:

    Compliance

  • Job type:

    Permanent

  • Salary:

    £45000 - £48000 per annum

  • Contact:

    Lauren Ashwood

  • Contact email:

    Lauren.Ashwood@goodmanmasson.com

  • Job ref:

    081019_1570553001

  • Published:

    8 days ago

  • Expiry date:

    2019-11-07

  • Startdate:

    ASAP

An international banking group are seeking a Compliance Officer to join their small team based in London.

They are seeking with someone with 4-5 years' experience in a generalist Compliance/Financial Crime role. It is essential you have worked within an overseas banking environment previously.

Key duties will include:

  • Conducting the Compliance Monitoring Program for the bank
  • Updating Compliance related Policies and Procedures
  • Producing monthly Compliance and Financial Crime related Management Reports
  • Maintaining and updating Compliance related breaches register
  • Conducting KYC/CDD reviews for the purposes of on-boarding/reactivating customers

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