International Banking Compliance Officer International Banking Compliance Officer …

Eames Consulting UK
in London, England, United Kingdom
Permanent, Full time
Last application, 09 Sep 19
GBP40000 - GBP50000 per annum
Eames Consulting UK
in London, England, United Kingdom
Permanent, Full time
Last application, 09 Sep 19
GBP40000 - GBP50000 per annum
Eames Consulting UK
My client is a leading international bank who's experiencing a phase of growth in the London market. They're looking for a resourceful Compliance Officer with international banking experience to undertake a regulatory compliance role.

My client is a leading international bank who's experiencing a phase of growth in the London market. They're looking for a resourceful Compliance Officer with international banking experience to undertake a regulatory compliance role.

  • Assist in carrying out the risk-based compliance monitoring plan.
  • Advise the business on risks across various business lines
  • Maintain awareness of regulatory developments (horizon scanning, attending seminars)
  • Update the compliance framework on a regular basis

Key requirements:

  • Minimum of 2 years compliance experience in an international bank (regulatory)
  • Experience testing controls, conducting risk assessments and writing policies
  • Knowledge of FCA and PRA regulations
  • Experience dealing with difficult stakeholders
  • Relevant qualification (CISI, ICA etc.)

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

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