We are inviting applications for Compliance office position for an international Bank based in city of London. This is a permanent position starting immediately.
Role Overview:
As a Compliance Officer at Bank's London branch, you will play a crucial role in ensuring that the bank operates in full compliance with all applicable regulations, guidelines, and internal policies. You will be responsible for developing and implementing compliance programs, conducting assisting with regular audits, and providing guidance to staff on compliance matters.
Key Responsibility Areas
- Monitor and assess compliance with regulatory requirements and internal
- Develop and implement compliance policies and
- Conduct periodic compliance reviews and
- Investigate and resolve compliance issues, including those raised through internal reporting
- Stay updated on regulatory developments and assess their impact on the bank's
- Collaborate with senior management and departments across the bank to ensure a culture of
Stakeholder Management and Leadership
The role holder's main stakeholders will be the Senior Management Team and the heads of departments to ensure Bank compliance with UK regulatory guidelines.
Essential Skills/Basic Qualifications:
- Sound knowledge of UK financial regulations (FCA, PRA), anti-money laundering (AML), and KYC procedures.
- Proven experience working in compliance within the banking or financial services industry, preferably in the UK regulatory environment.
- Degree/MBA and relevant professional certifications in
- Integrity and a commitment to upholding ethical