Compliance Officer

---

Job description

Job Title: Compliance Officer

Location: London

We are seeking a Compliance Officer to join a major financial institution in London. The ideal candidate will have a strong background in financial regulations and compliance, with the ability to ensure adherence to legal and regulatory requirements.

Key Responsibilities:

• Develop and implement compliance policies and procedures to ensure adherence to financial regulations and internal standards.
• Conduct regular compliance audits and risk assessments.
• Provide guidance and training to staff on compliance matters and regulatory changes.
• Monitor and report on compliance issues, including suspicious activities and breaches.
• Collaborate with regulatory authorities and external auditors as needed.

Qualifications and Experience:

• Proven experience in a compliance role within the banking or financial services industry.
• Indepth knowledge of financial regulations, anti-money laundering (AML), and know-your-customer (KYC) requirements.
• Strong analytical and problemsolving skills.
• Excellent communication and organizational abilities.
• Relevant qualifications such as a degree in law, finance, or a related field.

<!– job description page –>