Compliance Officer - Risk and Assurance
Michael Page City of London
About Our Client
Our client are a growing International Bank who are recruiting for a Compliance Officer - Risk and Assurance to join their growing team.
Job Description
The Compliance Officer - Risk and Assurance who will be based in London will be responsible for:
- Participating in completion of the annual Business-wide Financial Crime, as well as Compliance
- Contributing to design of the second line Compliance Monitoring and Assurance Programme using market intelligence to seek out better practices and defining and implementing relevant controls on all of the Bank's risk areas, in collaboration with risk owner
The Successful Applicant
The Compliance Officer - Risk and Assurance who will be based in London should have the following skills:
Bachelor's degree or higher required; recognised industry qualification desirable- Experience of participating in a quality assurance testing function in a wholesale banking
- Good experience of dealing with high risk clients and related risk factors such as Politically
- Good knowledge of payment screening and transaction monitoring systems
- Highly effective communication skills (written and spoken)
What's on Offer
Salary of £65,000 -£70,000
Attractive benefits package
Michael PageCity of London
About Our Client
My client is an international bank with offices across the UK and Europe. Due to recent changes in the team they are looking to hire a Compliance Officer on a temporary basis to work out of their City of London offices...
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Job Title: Network Management Compliance Officer
Salary Range: £42,192 - £51,127
Permanent, Full time
Location: Wandsworth
Other essential information: Essential knowledge and Experience in Streetworks
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