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Regulatory Compliance, Compliance Monitoring

Your new company

A reputable international bank is looking for a Compliance expert to support their Head of Compliance with Compliance monitoring in their London Branch.

Your new role

This is a purely Regulatory Compliance role, which will involve;

  1. Develop and implement compliance policies and procedures.
  2. Monitor and assess compliance with regulatory requirements and internal policies.
  3. Conduct periodic compliance reviews and audits.
  4. Investigate and resolve compliance issues, including those raised through internal reporting mechanisms.
  5. Stay updated on regulatory developments and assess their impact on the bank’s operations.
  6. Collaborate with senior management and departments across the bank to ensure a culture of compliance.

What you'll need to succeed

The right candidate will be able to demonstrate extensive in-house regulatory compliance knowledge, ideally from a banking background (or other regulated financial services firm). This role requires the successful candidate to be on-site 5 days a week to collaborate with the other teams and senior stakeholders on a daily basis. This is not an AML or KYC role, the right candidate would need to have exposure to policies and procedures, frameworks and other regulatory experience within compliance.

What you'll get in return

The bank will provide excellent training, along with day to day coaching directly from the Head of Compliance / MLRO.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.

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