A small European bank is urgently seeking a dynamic new addition to assist in its busy Compliance department.

Your duties will include:

• Supporting the Head of Compliance in daily activities such as monitoring and control for the Compliance Monitoring Programme in the London office
• Assisting with compliance projects related to policies and procedures
• Staying updated on regulatory changes and industry-specific updates
• Managing regulatory data and preparing Management Information (MI)
• Aiding the MLRO in daily tasks like reviewing and signing off on KYC reviews and onboarding new clients which includes updating the KYC customer database, conducting screenings in World-Check One, handling incoming alerts, monitoring sanctions lists, and assessing the adequacy of EDD, CDD, and KYC

Your experience must include:

• Demonstrated experience in compliance, specifically with the Compliance Monitoring Programme in the banking sector
• Strong knowledge of UK banking laws and regulations
• Proficiency in advanced Excel
• Excellent communication skills to engage effectively at all levels

Please note this role will be working hybrid - 4 days a week in the London office and 1 day from home.