Compliance Officer

Posted 06 September 2024
Salary £45000 - £50000 per annum
LocationCity of London
Job type Temporary
Discipline Banking Operations
ReferenceEMJ - CO_1725638319
Contact NameEbony James

Job description

Are you a proactive Compliance professional with developed experience in the Banking sector?

Do you have a 'roll your sleeves up' kind of nature, and are looking for a challenging new contract with exposure and senior stakeholder management?

Our client, a global bank, is looking to hire a Compliance Officer on a 6M FTC contract to become an essential part of a collaborative Compliance & AML team.

Based full time (5 days per week) in their central London office and offering a base salary up to £50,000 (no bonus). - It's a great next step for someone who's wanting more responsibility in a generalist compliance role.

Responsibilities:

  • Act as an advisory point of contact for compliance matters and support the Head of compliance with implementing frameworks and policies.

  • Also keep up to date with changing regulations, conducting compliance reviews, reporting and monitoring.

  • Collaborate with senior stakeholders and management across the whole bank to ensure a positive compliance culture.

Ideally you will be or have:

  • 2 - 3 years of experience, within a compliance related position in a corporate banking environment.

  • Practical experience with compliance policy and frameworks, financial crime knowledge, and liaising with stakeholders at all levels.

  • Detailed knowledge of FCA Regulations and AML / KYC policies, and technical expertise advising on compliance.

  • A collaborative nature, relationship builder with a positive and pro-active approach towards compliance.

If this sounds like an ideal next step for you, or someone in your network, and you're interested in hearing more. - Please apply today!