Senior Compliance Officer

Senior Compliance Officer

  • Location

    London, United Kingdom

  • Sector:

    Compliance & Financial Crime

  • Job type:


  • Salary:


  • Contact:

    Alex Jenkins

  • Job ref:


  • Published:

    over 1 year ago

  • Expiry date:


  • Consultant:


Corporate & Investment Bank in London are looking for a Compliance Officer to join their subsidiary in London with a view to helping identify and mitigate regulatory risks across the Bank. You will be assisting the team to develop and implement policy in line with regulatory expectations. You will also be helping to develop controls internally and help with improvements to the overall framework.


Experience required:

  • 5+ years experience in Compliance in Financial Services
  • Understanding of current UK Regulatory requirements, including FCA handbook
  • Knowledge of wider AML/Financial Crime issues would be desirable
  • Knowledge of Corporate & Investment Banking activities
  • Good product knowledge (Treasury, loans, deposits etc)
  • Strong communication, able to manage relationships with senior stakeholders