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Corporate & Investment Bank in London are looking for a Compliance Officer to join their subsidiary in London with a view to helping identify and mitigate regulatory risks across the Bank. You will be assisting the team to develop and implement policy in line with regulatory expectations. You will also be helping to develop controls internally and help with improvements to the overall framework.
5+ years experience in Compliance in Financial Services
Understanding of current UK Regulatory requirements, including FCA handbook
Knowledge of wider AML/Financial Crime issues would be desirable
Knowledge of Corporate & Investment Banking activities
Good product knowledge (Treasury, loans, deposits etc)
Strong communication, able to manage relationships with senior stakeholders
Internal Number: 6249183
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