Compliance/MLRO

A small international Bank is seeking an experienced individual to be the Compliance Officer & MLRO (SMF16 & 17).\n\nYour duties will be:\n\n * Compliance Oversight – maintaining the Compliance Monitoring Programme, reporting and investigations, training staff etc\n\n * Internal controls – monitoring daily operations of the London branch to ensure compliant to statutory requirements\n\n * Developing policies/procedures\n\n * Liaising with all regulatory bodies\n\n * Money Laundering Reporting\n\nYour experience must include:\n\n * Extensive relevant compliance experience gained within banking and MLRO support\n\n * Strong understanding of all regulatory requirements FCA/PRA\n\n * Excellent communication skills to liaise at all levels\n\nThis role will be working 5 days a week in the London office