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Compliance SMF16 & 17
Job Posted: 10 days ago
Salary: £ 150,000 - 150,000 / Annum
Job Type: Permanent
Location: EC2V, Aldersgate, Greater London
Expire in: 18 days
Job Description
A small European bank is looking for a skilled individual to take on the role of Compliance Oversight & AML (SMF16 & 17).
Your responsibilities will include:
* Ensuring all UK operations comply with legal and regulatory requirements
* Developing, implementing, and monitoring internal policies/controls/procedures to mitigate risks and ensure regulatory compliance
* Interpreting and applying UK laws and regulations (e.g. FCA, AML)
* Providing guidance and training on compliance and new regulatory developments
* Conducting risk assessments on anti-financial crime controls
* Managing Compliance monitoring program
* Investigating and addressing potential compliance breaches
* Supporting auditors, both internal and external
* Serving as the point of contact for UK regulatory authorities
* Collaborating and reporting with Head Office on compliance issues
Your experience must include:
* Proven compliance experience in banking with UK regulators at SMF16 and SMF17 levels
* Strong knowledge of UK regulatory frameworks, including the FCA handbook
* Excellent written and oral communication skills
* Solid analytical abilities
* Degree educated with Compliance certifications such as ICA and ACAMS
* Ability to work independently and manage multiple tasks in a fast-paced setting
Please note this role will be working hybrid – 3 days a week in the office and 2 days remotelyBefore You Apply
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