Senior Compliance Officer

  • Up to £60,000 per annum
  • London, England, United Kingdom
  • Contract, Full time
  • LMA
  • 18 Feb 18 2018-02-18

This is an exciting opportunity for a Senior Compliance Officer to join a Commercial Bank in the City, offering up to £60,000 per annum DOE.

Responsibilities of this role include, but are not limited to:

  • Assisting in the drafting of the bank’s policies and procedures as per the UK regulations
  • Assisting in timely completion of the Compliance Monitoring Programme
  • Responsible for conducting timely and efficient AML transaction reviews
  • Responsible for conducting initial and periodic Enhanced Due Diligence reviews
  • Ensuring timely, efficient reporting of suspicious transactions to the MLRO
  • Responsible for reviewing Internal Suspicious Activity Reports

In return, the client is offering up to £60,000 per annum.