Compliance Monitoring Officer

Compliance Monitoring Officer

  • Location


  • Sector:

    Compliance & Financial Crime

  • Job type:


  • Salary:

    £40k per year + Benefits

  • Contact:

    Jarryd Gordon

  • Contact email:


  • Contact phone:

    0203 589 9289

  • Job ref:


  • Published:

    7 months ago

  • Expiry date:


Compliance Monitoring Officer 

6 month FTC - Temp to Perm opportunity

London, UK

£40,000.00 pro rata


Good working knowledge and awareness of the UK regulatory regime and awareness of the EU and wider global regulatory framework including:

  • Money Laundering Regulations, JMLSG guidance on AML requirements and broader legislative framework for financial crime, including customer due diligence processes, Sanctions, PEPs, etc.
  • Legislation relating to bribery and corruption, including UK Bribery Act
  • Public sector procurement rules and guidance
  • Data Protection laws, including GDPR and data security
  • Compliance monitoring and testing methodologies


Bonus: 10% of Base salary - payable in 2021                    

Annual Leave Entitlement a full year: 25 days per annum, plus 1 additional personal day – would be pro-rated this year

Notice Period: 1 month

Hours of Work: 9.30 am – 5.30 pm

Pension: 1.5% employee and 7.5% employer    

Private Medical Insurance  Following successful completion of 3-month probationary period

Life Assurance: 4 x base salary from day one

Income Protection: From day one

Business Travel Insurance: From day one