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We are seeking an experienced Compliance Officer for 6 - 8 month contract, on behalf of our client, an International Bank based in London.
Responsibilities will include -
To assist in managing on a pro-active basis the compliance activities with the purpose of identifying and assessing the compliance risks associated with the business activities especially those related to regulatory and statutory requirements, particularly in Financial Crime
Liaising with Relationship Managers in obtaining all original account opening documentation for retail and corporate customers including conducting, analysis and documenting of applicable due diligence ;
Review all customer documentation to ensure compliance with procedures and regulatory requirements
Reporting on a regular basis on compliance matters, identified breaches and corrective action taken to Senior Compliance Officer.
If needed, give assistance to the Senior Internal Control Officer and act as the backup for in case of his absence.
Typically, 3- years experience of KYC/AML/CFT procedures and excellent knowledge of Customer on-boarding, periodic reviews and transaction monitoring in banking institution or regulatory agency preferably in compliance or internal audit function.
Bachelor degree with professional qualifications
Professional Compliance qualification (not mandatory)
A good knowledge of the following areas is also required:
Banking and IT applications.
Current regulations and financial instruments.
Bank accounting procedures.
Banking products and services.
Regulatory and tax matters.
For more information please send a copy of your CV to CV@bhal.co.uk
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