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Compliance Officer -Monitoring Horizon scanning PA Dealing

  • Location: East London
  • Salary: £40000.00 - £42000.00 per annum per year
  • Job Type:Permanent

Posted about 1 month ago

  • Sector: Financial Services
  • Contact: Daniel Bloom
  • Duration: Perm
  • Start Date: ASAP
  • Expiry Date: 27 November 2020
  • Job Ref: JN -102020-453745

Compliance Officer (Monitoring Horizon scanning PA Dealing experience)
Banking
London
Up to £40K + benefits

  • My Banking client urgently require an experienced Compliance officer with compliance monitoring & testing, PA Dealing, Gifts & Entertainment register and Horizon scanning, Complaints/assurance/qc, MI collation/reporting and board/committee pack preparation experience within Banking (retail, corporate or private),
  • You must hold an ICA cert/diploma, ACAMS or equivalent and exceptional communication skills
  • The team are great, highly supportive and you will be given the opportunity to be hands-on from the start with genuine scope for career progression

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