Compliance/MLRO

A 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.