Compliance Officer, MLRO & Internal Control
London, City of London
Compliance Officer, MLRO & Internal Control
London, City of London
The details
This vacancy has now expired.
Start your job searchResponsibilities:
- Remain aware of all local regulatory developments, parent company's requirements as well as internal policy and procedures of BMEL.
- Perform internal control function and monitor the day to day operation of BMEL.
- Oversee that all transactions of the Bank are performed in compliance with all statutory requirements.
- Assist Management develop policies and procedures in line with the Financial Conduct Authority (FCA), Prudential Regulation Authority (PRA), UK Law and parent company's requirements.
- Retain awareness to all regulatory developments and monitor the day to day operation of the BMEL's anti-money laundering policies.
- Respond to any request for information from the FCA, PRA or other regulatory body.
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