Job Description
Ref: 1482ASI
Title: Compliance Officer - Private Banking
Location: London
Salary: Attractive
Date: 18th August 2025
Our client, a private bank, is looking for a Compliance Officer responsible for ensuring compliance across the bank’s operations, with a focus on private banking and client due diligence.
Duties include:
* Implement and maintain compliance policies and procedures to ensure adherence to regulatory requirements in private banking.
* Conduct compliance risk assessments to identify potential issues and recommend improvements to enhance compliance practices.
* Act as a liaison between the private banking division and regulatory authorities, ensuring effective communication and timely resolution of compliance inquiries.
* Analyse and report on compliance trends and regulatory changes, providing insights to management for informed decision-making.
* Facilitate the onboarding process for new clients, ensuring all necessary compliance checks and documentation are completed.
* Monitor and investigate any compliance-related incidents or breaches, taking appropriate action and reporting findings to management.
The preferred candidate will ideally have experience working in private bank...