Compliance Officer - Risk and Assurance
Michael Page London, United Kingdom Apply now Posted 4 days ago Hybrid Job Permanent GBP65000 - GBP70000 per annum
Our client, a leading International Bank, is recruiting for a Compliance Officer - Risk and Assurance to work closely with the Head of Central Compliance.
The Compliance Officer - Risk and Assurance will be responsible for:
1. Participating in the completion of the annual Business-wide Financial Crime, Compliance, and Conduct Risk Assessment.
2. Contributing to the design of the second line Compliance Monitoring and Assurance Programme using market intelligence to seek out better practices and defining and implementing relevant controls on all of the Bank's risk areas, in collaboration with risk owners.
Profile
The Compliance Officer - Risk and Assurance should have the following skills:
1. Bachelor's degree or higher required; recognised industry qualification desirable.
2. Experience of participating in a quality assurance testing function in wholesale banking.
3. Good experience of dealing with high-risk clients and related risk factors such as Politically Exposed Persons connections, negative media coverage, high-risk products, etc.
4. Good knowledge of payment screening and transaction monitoring systems.
5. Highly effective communication skills (written and spoken).
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