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Job Overview

Compliance Officer International Banking

Location: City of London, London Salary: £Negotiable
Type: Permanent Contact: Jasmeet Sumal
Posted: 4 months ago

My client is a leading international bank who's experienced consistent growth in the London market. They're looking for a resourceful Compliance Officer with international banking experience to undertake a broad role covering both regulatory compliance and financial crime.

Key Responsibilities:

  • Develop and implement a risk-based compliance monitoring plan.
  • Advise the business on risks across various business lines
  • Maintain awareness of regulatory developments (horizon scanning)
  • Update the compliance framework on a regular basis

Key requirements:

  • Minimum of 3 years' experience in an international bank (regulatory and financial crime)
  • Experience testing controls, conducting risk assessments and writing policies
  • Experience dealing with difficult stakeholders
  • Relevant qualification (CISI, ICA etc.)
If you are interested in this role, please apply below or contact me for more information.

Eames Consulting is acting as an Employment Agency in relation to this vacancy.