Private Banking Compliance

  • Job Reference: CJ658
  • Date Posted: 21 December 2018
  • Recruiter: C James Jobs
  • Location: London
  • Salary: £55,000 to £70,000
  • Sector: Legal & Compliance
  • Job Type: Permanent
  • Work Hours: Full Time
  • Contact: Kai Mason
  • Email: km@c-james.com
  • Telephone: 02072400760

Job Description

Fantastic opportunity to work directly with the Head of Private Banking Compliance in managing the oversight of the department.

Responsibilities:

  • Maintain and develop a suitable monitoring programme that adheres with bank and regulatory requirements.
  • Assist Head of Compliance with preparations for audit and visits from regulatory bodies.
  • Stay up to date with key changes to Private Banking regulatory policy and alter processes where necessary.
  • Engage collaboratively with the business to ensure a robust control environment is maintained.
  • Support the business with strategic objectives.

Skills/Experience:

  • An understanding of AML policies and practices.
  • The ability to engage and build relationships with front office staff.
  • A general understanding of Private Banking.