Compliance Administrator

Compliance Administrator
London Harbour Exchange (Hybrid working 2 days in office 3 days remote)
6 Month Contract
£175 per day PAYE

Are you a detail-oriented and motivated Compliance Administrator looking for a new opportunity? Our client, a leading banking organisation, is seeking a talented individual like you to join their team as a Compliance Administrator on a fixed-term contract basis. This is your chance to work in a dynamic and professional environment, contributing to the first line of defence against financial crime and sanctions risks. This role is Monday to Friday typically 9-5.

Key Role and Daily Tasks

• Acting as an analyst, investigating ABC requests for the first line of defence, ensuring compliance with the Bank's policies and procedures
• Reviewing submissions related to gifts and entertainment, ensuring completeness and documentation before approval
• Escalating any suppliers or associated parties that may expose the Bank to sanction or financial crime risks
• Collaborating closely with teams in London, Paris, and SMBC Nikko, providing ABC services
• Liaising with the CPD Financial Crime Group (Forensic team) for guidance and advice
• Working with other areas of the Bank to ensure timely clearance for time-critical applications
• Providing MI for reporting purposes to Bank committees

Skills & Qualifications

• A good understanding of the regulatory framework associated with the UK Bribery Act, financial crime, sanctions, and AML
• Previous experience in a CDD/ABC team within a financial institution
• Externally recognised qualifications in AML and Customer Due Diligence (e.g., ICA certificates / ACAMS)
• Excellent communication skills, both written and verbal, with the ability to convey complex issues to different levels of the organisation
• Strong collaboration skills and the ability to work effectively in a team

Please be advised if you haven't heard from us within 48 hours then unfortunately your application has not been successful on this occasion, we may however keep your details on file for any suitable future vacancies and contact you accordingly.

Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive.