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Compliance Officer

Employer
LMA
Location
South East London, UK
Salary
Competitive
Closing date
Apr 16, 2019

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Job Role
Compliance Accountant
Sector
Finance
Contract Type
Permanent
Hours
Full Time
An exciting opportunity is now available as a Compliance Officer in the City of London. This temp to perm opening requires someone who has 1-2 years' experience in compliance and someone how has been educated to degree level. As the Compliance Officer, you will be required to: Assist in the maintenance of the internal compliance manual and AML Handbook. Assist in carrying out compliance monitoring programme and report results of testing and details of any other significant compliance issues which emerge. Assist in maintaining logs of breaches and complaints and investigate them as required, reporting to the FCA and liaising with the Financial Service Ombudsman. Assist in the completion and submission of regulatory returns in accordance with the specified timescales for so doing. Check Compliance with the Bank's AML due diligence procedures for account opening and periodic reviews. This role is an urgent requirement so please send your CV today.

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