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A prestigious international bank is seeking a dynamic new addition to its busy Compliance area.
Your duties will include:
- Assisting the Compliance team in ensuring all the compliance functions remain up to date with requirements issued by any statutory/regulatory authorities
- Investigating/reporting on any breaches
- Ensuring the compliance monitoring procedures are up to date/reviewed, and assisting with the execution of the compliance monitoring plan for the London branch
- Various compliance administrative tasks including training material
- Assisting with the new joiners/leaver processes
Your experience must include:
- Strong proven and relevant compliance experience gained within international banking is ESSENTIAL - including good understanding of FCA regulatory requirements
- Excellent communication skills both written and oral to liaise at all levels
- Proactive approach/initiative to help identify areas of improvement and take responsibility for completing tasks
- Strong IT skills
