Compliance Assistant

  • Location


  • Sector:

    Compliance & Financial Crime

  • Job type:


  • Salary:

    £40k - 50k per year

  • Contact:

    Daniel Ambrose

  • Contact email:


  • Contact phone:


  • Job ref:


  • Published:

    24 days ago

  • Expiry date:


  • Consultant:

    Daniel Ambrose

A specialist retail challenger bank has seen continued steady growth and is now looking to expand and find someone to assist the compliance team 

Key skills;

  • Ideally 2+ years' compliance experience in retail banking: Mortgages, Credit Cards, Savings or Current Accounts
  • Experience assisting compliance team with various administrative duties; e.g. FCA reporting, monitoring activity, and ensuring regulatory requirements are upheld across the bank
  • Experienced with Financial Crime Compliance logging and reporting (including KYC/AML)
  • Highly organised and able to manage own workload
  • Excellent communication and stnog academics (minimum degree level)

Type: Permanent, full-time

Location: London, W1

Salary: £40-50k (negotiable on experience)

Please note, all applicants must be eligible to work in the UK without visa sponsorship.