Description

A small international Bank is seeking an experienced individual to be the Compliance Officer & MLRO (SMF16 & 17).

Your duties will be:

1. Compliance Oversight - maintaining the Compliance Monitoring Programme, reporting and investigations, training staff etc
2. Internal controls - monitoring daily operations of the London branch to ensure compliant to statutory requirements
3. Developing policies/procedures
4. Liaising with all regulatory bodies
5. Money Laundering Reporting

Your experience must include:

1. Extensive relevant compliance experience gained within banking and MLRO support
2. Strong understanding of all regulatory requirements FCA/PRA
3. Excellent communication skills to liaise at all levels

This role will be working 5 days a week in the London office.