A small international Bank is seeking an experienced individual to be the Compliance Officer & MLRO (SMF16 & 17).

Your duties will be:

* Compliance Oversight – maintaining the Compliance Monitoring Programme, reporting and investigations, training staff etc

* Internal 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/PRA

* Excellent communication skills to liaise at all levels

This role will be working 5 days a week in the London office.