Senior Compliance Officer

Recruiter
LMA
Location
London (Central)
Posted
10 Feb 2018
Closes
15 Feb 2018
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time

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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