Compliance Manager – Private Banking

  • £45,000 - £50,000
  • Londres, Angleterre, Royaume-Uni
  • CDI, Plein-temps
  • PSD London
  • 05 sept. 17

A leading boutique private bank in London are looking for a seasoned compliance professional to work closely with the Head of Compliance. This candidate will assist with implementing the banks compliance frameworks and be hands on with regulatory matters.

Job Role

- FATCA, CRS and MiFID advisory
- Keeping the bank and staff up to date with regulatory change relating to financial crime especially AML
- Preparing financial crime related policies and periodic review
- To be the point of contact for FCC related internal audit reviews
- Keeping compliance frameworks and procedures up to date

What we are looking for

- Degree educated
- Relevant experience in financial crime compliance from a reputable firm
- Currently hold of desire to gain financial crime related qualifications
- Self-motivator (standalone role)
- Strong communicator and able to deal with senior management