Compliance Officer - Banking Compliance Officer - Banking …

Goodman Masson
in London, England, United Kingdom
Permanent, Full time
Be the first to apply
GBP45000 - GBP48000 per annum
Goodman Masson
in London, England, United Kingdom
Permanent, Full time
Be the first to apply
GBP45000 - GBP48000 per annum
An international banking group are seeking a Compliance Officer to join their small team based in London.

An international banking group are seeking a Compliance Officer to join their small team based in London.

They are seeking with someone with 4-5 years' experience in a generalist Compliance/Financial Crime role. It is essential you have worked within an overseas banking environment previously.

Key duties will include:

  • Conducting the Compliance Monitoring Program for the bank
  • Updating Compliance related Policies and Procedures
  • Producing monthly Compliance and Financial Crime related Management Reports
  • Maintaining and updating Compliance related breaches register
  • Conducting KYC/CDD reviews for the purposes of on-boarding/reactivating customers

Company Overview

With a team of over 200 and growing every day, Goodman Masson is one of London’s specialist Finance and Technology recruitment businesses. Voted ‘Best Recruitment Company to Work For’ in 2018, our passion for what we do is clear.

Based in London, Düsseldorf and New York, we hold annual revenues exceeding £42 million. This includes Qualified & Part-Qualified / Transactional Finance, Actuarial & Investment Management, Audit, Banking Operations, Compliance & Financial Crime, Front Office, Housing Development, Information & Cyber Security, Technology, Digital & Data, Product Control & Valuations, Projects, Change & Transformation, Risk & Regulation, Tax and Treasury.

We also have a Solutions team who provide RPO, hybrid and volume recruitment services. Alongside this, Goodman Masson have developed an Executive Search team who focus on sourcing C-suite talent to fee earning Legal partners.

 

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