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Central Compliance Officer - Private Banking, London
Client: Altus Search Ltd
Location: London, United Kingdom
Job Category: Other
EU work permit required: Yes
Job Views:
3
Posted:
26.08.2025
Expiry Date:
10.10.2025
Job Description:
Ref: 1480ASI
Title: Central Compliance Officer - Private Banking
Location: London
Date: 21st August 2025
Our client, a private bank, is looking for a Central Compliance Officer to support the delivery of programmes and projects through their full lifecycle. The person would support compliance monitoring programmes.
Duties Include:
* Manage risks and escalate issues to relevant teams.
* Provide information on financial performance and implement controls as needed.
* Assist with Client Due Diligence and data maintenance.
* Perform AML/sanctions transaction monitoring and establish monitoring scenarios.
* Support senior management in compliance with laws, regulations, and ethical standards.
* Ensure timely delivery of management information on KYC issues to senior management.
* Maintain communication plans and update key stakeholders regularly.
The ideal candidate will have a compliance background in private banking. Fluency in English is essential. Excellent negotiation and presentation skills are required to interact effectively at all business levels.
If interested, please email your CV to [emailprotected] or call +44 20 7430 1831 for a confidential discussion.
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