• Location


  • Sector:

    Compliance & Financial Crime

  • Job type:


  • Salary:

    £70k per year

  • Contact:

    Daniel Ambrose

  • Contact email:


  • Contact phone:


  • Job ref:


  • Published:

    23 days ago

  • Expiry date:


  • Consultant:

    Daniel Ambrose

An international corporate / investment bank is looking for a Senior Compliance Officer to Deputise for the MLRO with a range of duties from compliance monitoring, FCA & PRA regulatory requirements, as well as financial crime prevention checks, policies and procedures.

Key skills;

  • 5+ years' Compliance and Financial Crime experience within a regulated environment, financial services firm, or corporate/investment/wholesale bank
  • Knowledge of regulatory reporting rules such as FCA, PRA, JMLSG and HMT, as well as in-depth Anti-Money Laundering (AML) requirements
  • Experience in compliance monitoring, developing frameworks and programmes, oversight, escalation and investigation, and reporting/influencing and challenging Senior Stakeholders/Board of Directors
  • Strong academic qualifications including relevant degree and, ideally, professional compliance qualifications (CISI/ICA etc)
  • Ability to speak French is highly desireable, but not essential

Type: Permanent, full-time

Location: London, Mayfair, W1

Salary: £65-70k base + benefits

Please note, all applicants must be eligible to work in the UK without visa sponsorship - this will not be provided on this occasion.