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.
Manage day to day operation of the company's ISO compliance program.
Maintain the company's Environmental and Quality Management System frame work and ensure ongoing compliance with accredited ISO90001, ISO14001 and any other ISO standards as applicable.
General
A1 Personnel are currently recruiting for a Compliance Office for a perm role on behalf of our client based in Stanford le Hope.
Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around the world.
We move quickly and thoughtfully to help address a variety of complex issues that come with being the world's leading financial news and information company.
Our team is made of up of talented and hardworking professionals who think creatively and work collaboratively in an open environment to deliver results, drive innovation, and solve difficult problems.