Compliance Officer - International Bank

Job type:
permanent
Start:
10/2013
Duration:
n.a
From:
Real Staffing
Place:
London
Date:
10/11/2013
Country:
flag_no United Kingdom
project ID:
611543

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Compliance Officer - International Bank - London

A small and well established International Bank in London is seeking a Compliance Officer to focus on the Capital Markets and Private Banking operations from London in conjunction with International HQ.

Responsibilities include:

-Advising the business units on compliance policies and procedures and relevant UK laws, rules and regulations

-Carrying out compliance risk assessments and planning.

-Implementing new Compliance Policies and Procedures.

-Monitoring, reviewing and test checking internal Compliance processes.

-Training theLondonbusinesses regarding all compliance aspects and regulatory issues

-Be a point of contact for the FCA.

Requirements:

-5 to 10 years experience in compliance working within investment / private banking.

-Degree educated or equivalent.

Salary - £75,000 to £85,000 base + highly competitive package

Location -London

This is a fantastic opportunity to progress your career in a highly successful Banking institution. Applications are now open and interviews will be happening this week, so please send CV's ASAP to Ryan Graham at r.grahamatrealstaffing.com

To find out more about Real, please visit us on www.realstaffing.co.uk