Location
City of London
Job Type
Full-time
Posted
July 15, 2026
Job Description
A small international Bank is seeking an experienced individual to be the Compliance Officer & MLRO (SMF16 & 17).
Your duties will be:
* Compliance Oversight – maintaining the Compliance Monitoring Programme, reporting and investigations, training staff etc
* Internal controls – monitoring daily operations of the London branch to ensure compliant to statutory requirements
* Developing policies/procedures
* Liaising with all regulatory bodies
* Money Laundering Reporting
Your experience must include:
* Extensive relevant compliance experience gained within banking and MLRO support
* Strong understanding of all regulatory requirements FCA/PRA
* Excellent communication skills to liaise at all levels
This role will be working 5 days a week in the London office.
Your duties will be:
* Compliance Oversight – maintaining the Compliance Monitoring Programme, reporting and investigations, training staff etc
* Internal controls – monitoring daily operations of the London branch to ensure compliant to statutory requirements
* Developing policies/procedures
* Liaising with all regulatory bodies
* Money Laundering Reporting
Your experience must include:
* Extensive relevant compliance experience gained within banking and MLRO support
* Strong understanding of all regulatory requirements FCA/PRA
* Excellent communication skills to liaise at all levels
This role will be working 5 days a week in the London office.