Bank Compliance Officer

  • Job Reference: NJ0485
  • Date Posted: 19 January 2023
  • Recruiter: Nexus Jobs Limited
  • Location: London
  • Remote Working: Some remote working possible
  • Salary: £40,000 to £50,000
  • Sector: Banking & Financial Services
  • Job Type: Permanent
  • Work Hours: Full Time
  • Contact: Jas Gujral
  • Email: cv@nexusjobs.com
  • Telephone: 020 7488 6900

Job Description

Bank Compliance Officer

Our Client an bank based in Central London are looking to recruit a Compliance Officer ideally with experience of working for another bank.

You will have at least 3 years experience of working in a financial or banking environment as a Compliance Assistant or Compliance Officer.

The position will report to the Head of Risk and Compliance at the Bank.

Key Skills Required:

A strong understanding of the UK regulations/rulebooks specifically the PRA, CRD and the FCA Conduct requirements and the ability to interpret regulations within a Bank

  • Knowledge of country and industry specifics in banking
  • An ability to work proactively, taking initiative with an ability to work both independently and as part of a team
  • Have strong communication (both written and verbal), reasoning and influencing skills
  • Experience of undertaking compliance monitoring reviews and producing compliance monitoring reports to document compliance with internal and external regulations/process

Any certification in AML or Compliance would be off added advantage

The salary for this position is £40K - £50K plus Benefits.

The Client is based in Central London.

Please send your CV to us in Word format along with your salary and notice period.