Senior Compliance Officer - Generalist

Recruiter
LMA Recruitment Ltd
Location
London
Salary
50000 - 60000
Posted
16 Mar 2017
Closes
15 Apr 2017
Contract Type
Permanent
Hours
Full Time
A new opportunity has become available with an International Bank based in London - Updating the Policies and Procedures to ensure they are compliance with applicable laws and regulations in the jurisdictions where the bank operates. - Implementing the Compliance Monitoring Programme by carrying out periodic testing and providing any recommendations to senior management - Producing monthly compliance and AML management information reporting - Reviewing and singing off customer onboarding files - Supporting the Head of Compliance in the running of the Compliance Team The successful candidate will have a strong know of UK regulations. In return they are offering a salary of up to £55,000 plus benefits and bonus.