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Compliance Officer (Corporate Banking)

c james Londres, Royaume-Uni
Mise en ligne il y a 4 jours CDI £40k - £50k
C
Mise en ligne par
Craig Grimes
Director - Corporate/Commercial Banking & Structured Finance Recruitment
An international bank based in London, who seek a compliance “all-rounder” to support the department head with various tasks across the compliance division (i.e. KYC/AML/CDD, On-Boarding, Financial Crime, Compliance Monitoring etc), as part of a growing team.

Responsibilities:

  • Work with the department head to develop and carry out a compliance monitoring programme
  • Support the client onboarding process
  • Carry out thorough KYC, CDD, AML and Sanction checks
  • Thorough maintenance of compliance records and files
  • Prepare and present detailed compliance reports
  • Manage interaction with relevant internal and external parties
  • Support the head of department with ad-hoc projects and tasks
  • Keep abreast of relevant legal and regulatory requirements

Key Skills:

  • 2-3+ years of direct Compliance experience  
  • Diverse compliance exposure (i.e. AML, KYC, Monitoring, Financial Crime, CDD/EDD, On-Boarding etc)
  • Experience working in a Corporate/Commercial Banking environment
Référence  CJ1220
À PROPOS DE CETTE ENTREPRISE
London, United Kingdom
Banque de financement

C James is a Corporate/Commercial Banking & Structured Finance executive search & recruitment business. Our team have been successfully working with Global Banks, Boutiques, Funds and other non-bank Financial Institutions since 2001, with a first class record of mandate completion across a wide range of Corporate and Commercial Banking related sub disciplines, with coverage broadly spanning the following areas:

  • Front Office Relationship Management (Corporates, MMEs/SMEs, Sovereigns, Financial Institutions, NBFIs…)
  • Structured Finance (Trade & Commodity Finance, Real Estate Finance, Project Finance, Leverage Finance, Asset Finance, Asset-Based Lending/Invoice Finance…)
  • Risk (Credit, Market, Operational, Liquidity Risk…)
  • Compliance (AML, Financial Crime, SMF16/CF10, SMF17/CF11…)
  • C-Suite (CEO, CRO, CFO, COO, CCO…)
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