A prestigious international bank is seeking a dynamic new addition to its busy Compliance area.
Your duties will include:
* Assisting the Compliance team in ensuring all the compliance functions remain up to date with requirements issued by any statutory/regulatory authorities
* Investigating/reporting on any breaches
* Ensuring the compliance monitoring procedures are up to date/reviewed, and assisting with the execution of the compliance monitoring plan for the London branch
* Various compliance administrative tasks including training material
* Assisting with the new joiners/leaver processes
Your experience must include:
* Strong proven and relevant compliance experience gained within international banking is ESSENTIAL including good understanding of FCA regulatory requirements
* Excellent communication skills both written and oral to liaise at all levels
* Proactive approach/initiative to help identify areas of improvement and take responsibility for completing tasks
* Strong IT skills
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