Compliance/MLRO
other jobs Prime Personnel
Added before 3 Days
- England,London,City of London
- Full Time, Permanent
- £90,000 per annum
Job Description:
Full job descriptionA small international Bank is seeking an experienced individual to be the Compliance Officer & MLRO (SMF16 & 17).
Your duties will be:
*Compliance Oversight – maintaining the Compliance Monitoring Programme, reporting and investigations, training staff etc
*Internal controls – monitoring daily operations of the London branch to ensure compliant to statutory requirements
*Developing policies/procedures
*Liaising with all regulatory bodies
*Money Laundering Reporting
Your experience must include:
*Extensive relevant compliance experience gained within banking and MLRO support
*Strong understanding of all regulatory requirements FCA/PRA
*Excellent communication skills to liaise at all levels
This role will be working 5 days a week in the London office.
Your duties will be:
*Compliance Oversight – maintaining the Compliance Monitoring Programme, reporting and investigations, training staff etc
*Internal controls – monitoring daily operations of the London branch to ensure compliant to statutory requirements
*Developing policies/procedures
*Liaising with all regulatory bodies
*Money Laundering Reporting
Your experience must include:
*Extensive relevant compliance experience gained within banking and MLRO support
*Strong understanding of all regulatory requirements FCA/PRA
*Excellent communication skills to liaise at all levels
This role will be working 5 days a week in the London office.
Job number 3820967
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metapel
Company Details:
Prime Personnel
Company size: 5–9 employees
Industry: Banking
Prime Personnel has been at the forefront of the financial services recruitment profession for more than four decades and is widely recognised as a ma...