My Shortlist

Your shortlisted jobs will appear here. To view your shortlist: Login Or Register

Date Added: Sat 04/01/2025

Compliance Officer

London, UK
Apply Now

Company: PRIME PERSONNEL

Job Type: Permanent, FullTime

Salary: £65,000 per annum

A prestigious international bank is seeking a dynamic new addition to its busy Compliance area.

Your duties will include:

  • Assisting the Compliance team in ensuring all the compliance functions remain up to date with requirements issued by any statutory/regulatory authorities
  • Investigating/reporting on any breaches
  • Ensuring the compliance monitoring procedures are up to date/reviewed, and assisting with the execution of the compliance monitoring plan for the London branch
  • Various compliance administrative tasks including training material
  • Assisting with the new joiners/leaver processes

Your experience must include:

  • Strong proven and relevant compliance experience gained within international banking is ESSENTIAL - including good understanding of FCA regulatory requirements
  • Excellent communication skills both written and oral to liaise at all levels
  • Proactive approach/initiative to help identify areas of improvement and take responsibility for completing tasks
  • Strong IT skills
Apply Now