Working for a leading foreign bank in Central London the Compliance Officer role will assist theHead of Compliance and MLRO to ensure that the Bank identifiesand adheres to all regulations in its defence against the risk of terroristfinancing and money laundering.
Compliance Officer (Banking) - Central London
The Role
You will play an important role in setting policy for the prevention of financial crime and in particular provide guidance on AML, CFT, sanctions and ABC risk assessments and the CDD and EDD requirements for specific client relationships.
We are working with a Lloyd's insurer that require a Compliance Officer specialising in financial crime to join their growing team.
Reporting directly into the Chief Compliance Officer, you will be required to lead on all sanctions and financial crime related matters.
Key Duties
Staying on top of all sanctions and financial crime advancements, and their application to the business, and ensuring that such developments are translated into changes to processes as required.
Robert Half is assisting a Top Law firm based in London to recruit a Compliance Officer paying £60 000 - £65 000 (DOE).
NB - Proven relevant experience in an established compliance team within a law firm or other regulated industry.
The successful candidate will provide support in the completion of Business Acceptance tasks, predominantly focusing on conflict searches and new business intake/matter openings.
An exciting opportunity has arisen for a up and coming Compliance Officer and Money Laundering Reporting Officer to join a dynamic team within a dynamic investment bank.
The successful candidate will play a pivotal role in supporting the business improve and evolve its Anti-Money Laundering framework, ensuring the highest standards of conduct are maintained.
This role offers the chance to work in an inclusive, collaborative environment where your expertise will be valued and nurtured.
Maintain and implement a robust compliance framework, policies, and procedures in accordance with relevant regulatory requirements, industry best practices, and internal guidelines.
General
Meraki Talent are currently working with a leading investment firm (private office) to help them identify a Compliance Officer.
MERJE has collaborated with a leading Insurance Broker, and we are actively seeking a Compliance Monitoring Officer to join the Central Compliance team.
In this role, you will be responsible for:
Contributing to specific initiatives/projects that delve into metrics and data across the business