Job Description
Job description
Junior Compliance Officer - Bank
Our Client an bank based in Central London are looking to recruit a Junior Compliance Officer.
You will have at least 1 to 3 years experience of working in a financial or banking environment as a Compliance Assistant or Compliance Officer.
The position will report to the Head of Risk and Compliance at the Bank.
Key Skills Required:
A strong understanding of the UK regulations/rulebooks specifically the PRA, CRD and the FCA Conduct requirements and the ability to interpret regulations within a Bank
• Knowledge of country and industry specifics in banking
• An ability to work proactively, taking initiative with an ability to work both independently and as part of a team
• Have strong communication (both written and verbal), reasoning and influencing skills
• Experience of undertaking compliance monitoring reviews and producing compliance monitoring reports to document compliance with internal and external regulations/process
Any certification in AML or Compliance would be off added advantage
The salary for this position is £25K - £35K plus Benefits.
The Client is based in Central London.
Please send your CV to us in Word format along with your salary and notice period.
Junior Compliance Officer - Bank
Our Client an bank based in Central London are looking to recruit a Junior Compliance Officer.
You will have at least 1 to 3 years experience of working in a financial or banking environment as a Compliance Assistant or Compliance Officer.
The position will report to the Head of Risk and Compliance at the Bank.
Key Skills Required:
A strong understanding of the UK regulations/rulebooks specifically the PRA, CRD and the FCA Conduct requirements and the ability to interpret regulations within a Bank
• Knowledge of country and industry specifics in banking
• An ability to work proactively, taking initiative with an ability to work both independently and as part of a team
• Have strong communication (both written and verbal), reasoning and influencing skills
• Experience of undertaking compliance monitoring reviews and producing compliance monitoring reports to document compliance with internal and external regulations/process
Any certification in AML or Compliance would be off added advantage
The salary for this position is £25K - £35K plus Benefits.
The Client is based in Central London.
Please send your CV to us in Word format along with your salary and notice period.
💡 Quick Summary
Seeking a career-building opportunity? The Junior Compliance Officer | Bank position is now open for candidates interested in the Fresher Jobs sector. This role in London offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Fresher Jobs is a plus.
