Junior Compliance Officer - Bank


Recruiter

Nexus Jobs Limited

Listed on

3rd April

Location

London

Salary/Rate

£25,000 - £35,000

Type

Permanent

Start Date

2024-04-02

Job Description

Junior Compliance Officer - Bank

Our Client an bank based in Central London are looking to recruit a Junior Compliance Officer.

You will have at least 1 to 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 £25K - £35K 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.

Contact Name:

Reference: TJ/5946/NJ0484

Job ID: 3316576

Top Skills Listed

Top Locations

You are currently using an outdated browser.

Please consider using a modern browser such as one listed below: