COMPLIANCE OFFICER - INTERNATIONAL BANKING (CHESHIRE)
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| Job Type | Permanent |
| Area | North England / Scotland, UK |
| Sector | BankingCompliance |
| Salary | £25K - £35k + Benefits |
| Currency | GBP |
| Start Date | |
| Job Ref | VAC-12407 |
| Job Views | 1344 |
- Description
- Do you have experience working in Retail or Commercial banking? Do you want to pursue a career in Compliance / Risk?
If the answer is 'Yes' then we would love to hear from you!
A great opportunity within an International Banking group in Cheshire has arisen for Compliance Officer. The successful candidate will have recent relevant compliance experience and must be able to demonstrate a good understanding of regulatory processes within a Banking environment. Report writing skills are essential for this role.
Duties to include;
- Support the department in the implementation, development and control of the Bank’s compliance systems
- Provide the business with guidance and support in respect to the relevant compliance framework and policies
- Build solid relationships with multiple teams to avoid and reduce risk
- Support the business with risk assessments, identifying risks and managing risks ensuring that regulatory requirements are met
- Keep abreast of regulatory changes and review current practices to ensure they meet regulatory standards
- Ad hoc project work
To apply for this role candidates will have experience in a compliance / risk position from a banking or financial services environment. This is an ideal opportunity for a candidate with previous experience working at a wholesale or retail bank who would like to take on more responsibility in a specialist international environment.
This vacancy is being advertised by Montpellier Resourcing Limited. The services advertised by Montpellier Resourcing Limited are those of an Employment Agency.