Compliance/MLRO

A small international Bank is seeking an experienced individual to be the Compliance Officer & MLRO (SMF16 & 17). Your duties will be: • Compliance Oversight – maintaining the Compliance Monitoring Programme, reporting and investigations, training staff etc • Internal controls – monitoring daily operations of the London branch to ensure compliant to statutory requirements • Developing policies/procedures • Liaising with all regulatory bodies • Money Laundering Reporting Your experience must include: • Extensive relevant compliance experience gained within banking and MLRO support • Strong understanding of all regulatory requirements FCA/PRA • Excellent communication skills to liaise at all levels This role will be working 5 days a week in the London office.