Job title: Assistant Manager, Compliance
Job type: Permanent
Emp type: Full-time
Location: London, United Kingdom
Job published: 16/05/2022
Job ID: 36183

Job Description

Assistant Manager, Compliance

 

We are searching for a Compliance Officer to join a Global Bank based in London

 

Start Date: ASAP 

Location: London

 Duration: Fixed Term Contract

Utilization: Hybrid/Office Based

 

Requirements:

  • Responsible for the overall AML, Sanctions and counter terrorism financing (CTF) Compliance program of the UK.
  • Determining AML risk appetite, setting policy and strategy in line with Group policy and UK Regulatory requirements to mitigate AML risk and providing advice, training and reporting.
  • This includes AML Compliance assessments of the UK customer base, products and services, as well as oversight of the due diligence (CDD) and Customer Screening Systems framework.
  • To conduct monthly Financial Crime Close and Continuous Monitoring
  • Assisting with Investment Trade Monitoring
  • Assist with Second Line Annual KYC reviews

If you're interested in this role, click ‘I’m Interested’ to forward an up-to-date copy of your CV to one of our team at DSR!