Financial Crime Compliance Officer

Recruiter
JCW Search
Location
London, UK
Salary
Competitive
Posted
19 Jun 2019
Closes
27 Jun 2019
Ref
1176800108
Sector
Legal
Contract Type
Permanent
Hours
Full Time
Currently recruiting on behalf of an International Bank focused on Trade Finance who are looking for a Financial Crime Compliance Officer to join their business. The role will be responsible for improving and enforcing the Bank's financial crime and compliance controls framework and would suit a candidate with a good background in financial services, who has strong regulatory experience. Key Responsibilities; Work with the Head of Compliance to update and improve FCC policy Day-to-day oversight of the compliance monitoring programme Responsible for all regulatory submissions to the FCA Manage remediation projects where necessary Key Experience; Financial crime and compliance experience within a recognised financial services firm Good understanding of relevant due diligence processes Knowledge of the regulatory handbook Experience of trade finance or commodity compliance

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