Compliance Officer - eFinancialCareers : Job Details

A prestigious international bank is seeking a dynamic new addition to its busy Compliance area.

Your duties will include:

• Assisting the Compliance team in ensuring all the compliance functions remain up to date with requirements issued by any statutory/regulatory authorities
• Investigating/reporting on any breaches  
• Ensuring the compliance monitoring procedures are up to date/reviewed, and assisting with the execution of the compliance monitoring plan for the London branch  
• Various compliance administrative tasks including training material
• Assisting with the new joiners/leaver processes

Your experience must include:   

• Strong proven and relevant compliance experience gained within international banking is ESSENTIAL – including good understanding of FCA regulatory requirements
• Excellent communication skills both written and oral to liaise at all levels  
• Proactive approach/initiative to help identify areas of improvement and take responsibility for completing tasks
• Strong IT skills