Senior Compliance Officer – Banking
London
To ensure the effectiveness of AML Compliance function’s management and regulatory risk issues through the establishment and maintenance of…
Job Reference: NJ0485Date Posted: 24 September 2026Recruiter: Nexus Jobs LimitedLocation: LondonRemote Working: Some remote working possibleSalary: 40,000 to 50,000Sector: Banking & Financial ServicesJob Type: PermanentWork Hours: Full TimeContact: Jas GujralEmail: : Apply for this job nowJob DescriptionBank Compliance OfficerOur Client an bank based in Central London are looking to recruit a Compliance Officer ideally with experience of working for another bank.You will have at least 3 years experience of working in a financial or banking environment as a Compliance Assistant or Compliance Officer.The position will report to the Head of Risk and Compliance at the Bank.Key Skills Required:A strong understanding of the UK regulations/rulebooks specifically the PRA, CRD and the FCA Conduct requirements and the ability to interpret regulations within a BankKnowledge of country and industry specifics in bankingAn ability to work proactively, taking initiative with an ability to work both independently and as part of a teamHave strong communication (both written and verbal), reasoning and influencing skillsExperience of undertaking compliance monitoring reviews and producing compliance monitoring reports to document compliance with internal and external regulations/processAny certification in AML or Compliance would be off added advantageThe salary for this position is 40K - 50K plus Benefits.The Client is based in Central London.Please send your CV to us in Word format along with your salary and notice period.
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London
To ensure the effectiveness of AML Compliance function’s management and regulatory risk issues through the establishment and maintenance of…
London
London
OpenAPI/swagger and other API messaging formats e.g.
London
London
London
End User Computing support for all staff.
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