Compliance Risk Officer - Cheshire Compliance Risk Officer - Cheshire …

Citifocus
in Northwich, England, United Kingdom
Permanent, Full time
Be the first to apply
To £ 30,000 pa + Bens
Citifocus
in Northwich, England, United Kingdom
Permanent, Full time
Be the first to apply
To £ 30,000 pa + Bens
Our client being a global bank based in Cheshire are looking for a Compliance Risk Officer to be a part of a high performing team. Responsibilities include ensuring the Bank's systems and controls meet or exceed required regulatory standards - overall responsibility for which rests with the Compliance and Risk department. Will also be overseeing the Bank's compliance with various anti-money laundering counter terrorist financing and anti-bribery and corruption requirements.

Our client, a global banking group based in Cheshire, are looking for a Compliance Risk Officer to be a part of a high performing team. Responsibilities include: to make sure the Banks systems and controls meet or exceed the required regulatory standards which rests with the Compliance and Risk department. Will also be overseeing the Banks compliance with various anti-money laundering counter terrorist financing and anti-bribery and corruption requirements. 
Requires previous compliance experience gained within the banking / financial services industry which must include 2-3 years experience of working in a multi-disciplined team across business units to include a strong understanding of all regulations that impact the business.
This opportunity is ideal for any individual that is looking for a challenging and varied role which if achieved successfully could bring fantastic career prospects.  

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