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Senior Compliance Officer

  • Location: City of London, London
  • Sector: Compliance
  • Salary: Up to £60000 per annum
  • Job type: Contract/Interim/Temporary
  • Date posted: 14/03/2018
  • Job reference: 29169
This vacancy has now expired.

This is an exciting opportunity to join a commercial Bank in the City as a Senior Compliance Officer.

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

  • Assisting in the drafting of the bank's policies and procedures as per the UK regulations
  • Assisting in timely completion of the Compliance Monitoring Programme
  • Responsible for conducting timely and efficient AML transaction reviews
  • Responsible for conducting initial and periodic Enhanced Due Diligence reviews
  • Ensuring timely, efficient reporting of suspicious transactions to the MLRO
  • Responsible for reviewing Internal Suspicious Activity Reports

In return, the client is offering up to £60,000 per annum.

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