Compliance Officer
Michael Page City of London
About Our Client
Our client are a growing International Bank with offices based in the City of London:
- Monitor and assess compliance with regulatory requirements and internal policies.
- Develop and implement compliance policies and procedures.
- Conduct periodic compliance reviews and audits.
- Investigate and resolve compliance issues, including those raised through internal reporting mechanisms.
- Stay updated on regulatory developments and assess their impact on the bank's operations.
- Collaborate with senior management and departments across the bank to ensure a culture of compliance.
Job Description
The Compliance Officer who will be based in London will be responsible for:
The Successful Applicant
The Compliance Officer who will be based in London should have the following skills:
- Sound knowledge of UK financial regulations (FCA, PRA), anti-money laundering (AML), and KYC procedures.
- Proven experience working in compliance within the banking or financial services industry, preferably in the UK regulatory environment (Minimum 2 years)
- Degree/MBA and relevant professional certifications in Compliance.
What's on Offer
Salary of £50,000 -£55,000
Attractive benefits package
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