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Compliance Officer - Monitoring

  • Location: London
  • Salary: £40000.00 - £45000.00 per annum per year
  • Job Type:Permanent

Posted 13 days ago

Compliance Officer - Monitoring, for an International Bank based in Central London


You should have:

  • Prior experience in at least one of the following; Compliance Monitoring, Compliance Audits, Compliance Regulatory, working for a Regulator.
  • A very good knowledge of Regulatory frameworks and compliance requirements of a Financial Institution / Bank.
  • Demonstrable experience in Policy writing for Compliance and designing controls.
  • A flexible approach to work, with the ability to also support on Financial Crime Risk, Monitoring and Testing as you will be joining a small, dynamic team.


You will be responsible for:

  • Horizon scanning, the monitoring & analysis of regulations / reg change
  • Detailing & communicating action points from your regulatory analysis to stakeholders.
  • Supporting on Monitoring & Testing running with specific tasks/projects where required from both the Senior Manager and Head of Compliance.
  • Providing 2nd line Financial Crime Risk advisory support to the Compliance Team when required.
  • Presenting to the Banks various management / committee's as well as obtaining MI.


If you believe you may be the Compliance Officer suited to the above, please don't hesitate to click apply to find out more.



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