Local Knowledge Global Resources Specialist Consultants

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Senior Compliance Officer

Location: London, England, United Kingdom

Salary: £65,000

Compliance Officer

International Bank


up to £65,000


Job description

  • To support promoting a strong compliance culture throughout the organization. To assist in managing on a pro-active basis the compliance activities with the purpose of identifying and assessing the compliance risks associated with the business activities especially those related to regulatory and statutory requirements.
  • Performing regular and comprehensive compliance risk assessment and testing according to the approved compliance review plan.
  • Reporting on a regular basis on compliance matters, identified breaches and corrective action taken to Head of Compliance / Internal Control.
  • To participate in performing regular and comprehensive compliance reviews.
  • To ensure complete and proper implementation of regulations and guidelines.
  • To participate in developing and co-coordinating bank-wide continuous training courses regarding Central Bank’s regulations and statutory requirements.


This role is a generalist position so will cover a broad array of compliance skills.

  • Planning.
  • Monitoring.
  • Compliance Review and Training.
  • Reporting
  • Local Central Bank / Legal Authorities:
  • Anti Money Laundering
  • Special Assignments & Investigations:
  • Advisory.