Compliance/MLRO

A small international Bank is seeking an experienced individual to be the Compliance Officer and MLRO (SMF16 and 17). Your duties will be: Compliance Oversight - maintaining the Compliance Monitoring Programme, reporting and investigations, training staff etcInternal 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/PRAExcellent communication skills to liaise at all levels This role will be working 5 days a week in the London office. ..... full job details .....