Save Job Back to Search Job Description Summary Similar JobsNew role in the Central Compliance teamGrowing international Bank based in the City of LondonAbout Our ClientOur client are a growing International Bank who are recruiting for a Compliance Officer - Risk and Assurance to join their growing team.Job DescriptionThe Compliance Officer - Risk and Assurance who will be based in London will be responsible for:·Participating in completion of the annual Business-wide Financial Crime, as well as Complianceand Conduct Risk Assessment· Contributing to design of the second line Compliance Monitoring and Assurance Programme using market intelligence to seek out better practices and defining and implementing relevant controls on all of the Bank's risk areas, in collaboration with risk ownerThe Successful ApplicantThe Compliance Officer - Risk and Assurance who will be based in London should have the following skills:Bachelor's degree or higher required; recognised industry qualification desirable· Experience of participating in a quality assurance testing function in a wholesale bankingenvironment· Good experience of dealing with high risk clients and related risk factors such as PoliticallyExposed Persons connections, negative media coverage, high risk products etc.· Good knowledge of payment screening and transaction monitoring systems· Highly effective communication skills (written and spoken)What's on OfferSalary of £65,000 -£70,000Attractive benefits packageContactKaren O'NeillQuote job refJN-012025-6631711Phone number+44 207 645 1432Job summaryJob functionComplianceSubsectorFinancial CrimeSectorFinancial ServicesLocationCity of LondonContract typePermanentConsultant nameKaren O'NeillConsultant phone+44 207 645 1432Job referenceJN-012025-6631711
