Assistant Compliance Monitoring Officer

  1. Permanent
£25,000 - £35,000 per annum + + Bonus + Benefits + Study Contract
ACM1020

London

The details

We are working with an exciting bank who is looking to bring on board an Assistant Compliance Officer to join the team in London.

The position itself will give the successful candidate the opportunity to rapidly progress in their career! (The CEO of the company started life as an analyst in the Finance team!)

You will also be paid a competitive salary with the entitlement to an exceptional pension scheme and performance related bonuses while receiving a generous holiday allowance and a range of other exceptional benefits.

Examples of responsibilities to expect:

  • Provide assistance on compliance monitoring reviews.
  • Undertake transaction monitoring assurance.
  • Assist on Bank's Sanction Screening Process.
  • Prepare summarised reports on compliance monitoring findings.
  • Maintain up-to-date knowledge of FCA regulations.

Candidate Requirements:

  • The successful candidate will bring 1+ years of compliance monitoring experience gained within financial services (preferably within a bank).
  • A first class or upper second class bachelor's degree
  • Strong understanding of MIFID2 & EMIR
  • Strong communication and interpersonal skills
  • Ability to influence management and to lead and work collaboratively across teams

If you would like to know more about this opportunity, please contact me on 02080766934 / deem.napattaloong@markssattin.com

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