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Senior Compliance Officer

  • Location

    London

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    £60k - 65k per year

  • Contact:

    Tom Harvey

  • Contact email:

    Tom.harvey@jcwresourcing.com

  • Contact phone:

    02035899293

  • Job ref:

    LM50389

  • Published:

    5 days ago

  • Expiry date:

    2019-12-30

  • Consultant:

    Tom Harvey

Currently recruitng for a Senior Compliance Officer to join a Global Bank specialising in Corporate and Wholsale Banking. The role requires an candidate with previous experience in compliance monitoring, who has a good understanding of relevant regulations, including SMCR. This will initially be a 2 year FTC, with potential for both extension and conversion into a permanent role.

Key Roles;

  • Support the Head of Compliance in rolling out Compliance best practice and frameworks across the business
  • Work within compliance monitoring
  • Assist with the management of SMCR

Key Skills;

  • Good regulatory knowledge
  • previous experience of working within either a corporate or wholesale Bank
  • Ability to support senior stakeholders across the business