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Compliance and Risk Assistant

  • Location: London
  • Sector: Compliance
  • Salary: Up to £30000 per annum
  • Job type: Contract/Interim/Temporary
  • Date posted: 07/09/2018
  • Job reference: 31070

LMA Recruitment's client is a Private Bank in the City, looking to hire a Compliance and Risk Assistant to join their team on a 6 month FTC, with potential of extension.

Responsibilities of this role include, but are not limited to:

  • Completing risk assessments and control testing
  • Updating, adding and deleting SOPs
  • Investigating and making recommendation on PEP alerts
  • Reviewing and maintaining PEP register
  • On-boarding and completing EDD checks

Requirements for this role include, but are not limited to:

  • Experience with risk assessments and control testing
  • Knowledge of Corporate Banking
  • Strong Compliance knowledge

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