Compliance Assistant
other jobs Prime Personnel
Added before 11 Days
- England,London,City of London
- full-time
- £65,000 per annum
Job Description:
A small European bank is urgently seeking a dynamic new addition to assist in its busy Compliance department.
Your duties will include:
*Supporting the Head of Compliance in daily activities such as monitoring and control for the Compliance Monitoring Programme in the London office
*Assisting with compliance projects related to policies and procedures
*Staying updated on regulatory changes and industry-specific updates
*Managing regulatory data and preparing Management Information (MI)
*Aiding the MLRO in daily tasks like reviewing and signing off on KYC reviews and onboarding new clients which includes updating the KYC customer database, conducting screenings in World-Check One, handling incoming alerts, monitoring sanctions lists, and assessing the adequacy of EDD, CDD, and KYC
Your experience must include:
*Demonstrated experience in compliance, specifically with the Compliance Monitoring Programme in the banking sector
*Strong knowledge of UK banking laws and regulations
*Proficiency in advanced Excel
*Excellent communication skills to engage effectively at all levels
Please note this role will be working hybrid - 4 days a week in the London office and 1 day from home.
Your duties will include:
*Supporting the Head of Compliance in daily activities such as monitoring and control for the Compliance Monitoring Programme in the London office
*Assisting with compliance projects related to policies and procedures
*Staying updated on regulatory changes and industry-specific updates
*Managing regulatory data and preparing Management Information (MI)
*Aiding the MLRO in daily tasks like reviewing and signing off on KYC reviews and onboarding new clients which includes updating the KYC customer database, conducting screenings in World-Check One, handling incoming alerts, monitoring sanctions lists, and assessing the adequacy of EDD, CDD, and KYC
Your experience must include:
*Demonstrated experience in compliance, specifically with the Compliance Monitoring Programme in the banking sector
*Strong knowledge of UK banking laws and regulations
*Proficiency in advanced Excel
*Excellent communication skills to engage effectively at all levels
Please note this role will be working hybrid - 4 days a week in the London office and 1 day from home.
Job number 2281953
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Company Details:
Prime Personnel
Company size: 5–9 employees
Industry: Banking
Prime Personnel has been at the forefront of the financial services recruitment profession for more than four decades and is widely recognised as a ma...