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Senior Compliance Officer
Job type: Permanent

46,500 Banking Benefits
Due to expansion, our client an International Bank based in London is currently looking for a Senior Compliance Officer to join their team. Responsibilities: Acting as a point of contact for Compliance in the absence of Head of Compliance Conducting Compliance Monitoring Program Updating Compliance related Policies and Procedures Producing monthly Compliance ( including Financial Crime ) related Management Reports Maintaining and updating Compliance related breaches register Maintaining and updating the Regulatory Register Maintaining Data Protection related records Conducting KYC/CDD reviews for the purposes of onboarding/reactivating customers Participating Compliance related projects as and when required Contributing to the delivering of Compliance team’s overall objective Skills and knowledge: Minimum 5 years UK banking experience in compliance Able to read and understand regulatory requirements Able to use Microsoft Word application at proficient level Able to use Microsoft Excel and Powerpoint applications comfortably Able to handle multiple tasks and prioritise them appropriately Banking products knowledge Please send a copy of your CV to Sonia@bhal.co.uk or call on 0207 972 9462 Mobile: 07713695430
Ref: SO15947 Location: West End

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