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Compliance Officer, MLRO & Internal Control

  • Location: London, City of London
  • Salary: £65000 - £75000 per annum
  • Job type: Permanent
  • Ref: com
  • Recruiter: Emir Allen

Responsibilities:

  1. Remain aware of all local regulatory developments, parent company's requirements as well as internal policy and procedures of BMEL.
  2. Perform internal control function and monitor the day to day operation of BMEL.
  3. Oversee that all transactions of the Bank are performed in compliance with all statutory requirements.
  4. 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.
  5. Retain awareness to all regulatory developments and monitor the day to day operation of the BMEL's anti-money laundering policies.
  6. Respond to any request for information from the FCA, PRA or other regulatory body.
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