Compliance Audit Vacancy

up to £80,000, London, Permanent

This mid. cap. European Banking group with business operations in London.

Reporting to the managing director, you will manage the legal, regulatory and internal
standards and policies risks and controls for the group.

You will also:

  • Compliance – Ensure compliance with the regulatory framework, as well as the integrity
    and ethical conduct of all employees and also that the groups policy and procedures are applied at all
    levels within the organisation.
  • Money Laundering Reporting Officer – To ensure the development, implementation and maintenance of systems and controls which reduce the risk of financial crime and money laundering.
  • Data Protection – Act as the Bank’s Data Protection Officer, ensuring that the Bank is fully
    registered with the data protection registrar and is compliant with the current legislation