Compliance Officer - Risk and Assurance

Our client a leading International Bank are recruiting for a Compliance Officer - Risk and Assurance to work closely with the Head of Central Compliance.

Client Details

Our client are a growing International Bank who are recruiting for a Compliance Officer - Risk and Assurance to join their growing team.

Description

The Compliance Officer - Risk and Assurance who will be based in London will be responsible for:

Participating in completion of the annual Business-wide Financial Crime, as well as Compliance

and Conduct Risk Assessment

Contributing to design of the second line Compliance Monitoring and Assurance Programme using market intelligence to seek out better practices and defining and implementing relevant controls on all of the Bank's risk areas, in collaboration with risk owner

Profile

The Compliance Officer - Risk and Assurance who will be based in London should have the following skills:

Bachelor's degree or higher required; recognised industry qualification desirable

Experience of participating in a quality assurance testing function in a wholesale banking

environment

Good experience of dealing with high risk clients and related risk factors such as Politically

Exposed Persons connections, negative media coverage, high risk products etc.

Good knowledge of payment screening and transaction monitoring systems

Highly effective communication skills (written and spoken)

Job Offer

Salary of 65,000 - 70,000

Attractive benefits package