Compliance Officer

  • Job Reference: CJ675
  • Date Posted: 6 February 2019
  • Recruiter: C James Jobs
  • Location: London
  • Salary: £50,000 to £65,000
  • Sector: Legal & Compliance
  • Job Type: Permanent
  • Work Hours: Full Time
  • Contact: Kai Mason
  • Email: km@c-james.com
  • Telephone: 02072400760

Job Description

A global bank is looking to hire a Compliance Officer to work closely with all the business areas for the implementation of a strong compliance culture.

Skills/Experience: 

  • Reviewing all client documentation, working in line with bank guidelines and regulatory requirements.
  • Reporting to Senior Managers on compliance breaches or issues of concern.
  • Assisting the team head with the annual compliance plan.
  • Keeping up to date on regulatory changes and feeding this to senior compliance staff.
  • Writing reports and presenting to senior compliance staff.

Skills/experience:

  • Experience of general compliance coverage within a bank.
  • A sound understanding of Financial Crime.
  • Excellent communication skills.