logo for Goodman Masson

Compliance Officer - Banking - London, United Kingdom,


An international banking group are seeking a Compliance Officer to join their small team based in London.

They are seeking with someone with 4-5 years' experience in a generalist Compliance/Financial Crime role. It is essential you have worked within an overseas banking environment previously.

Key duties will include:

  • Conducting the Compliance Monitoring Program for the bank
  • Updating Compliance related Policies and Procedures
  • Producing monthly Compliance and Financial Crime related Management Reports
  • Maintaining and updating Compliance related breaches register
  • Conducting KYC/CDD reviews for the purposes of on-boarding/reactivating customers