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 banks, with in-depth knowledge of compliance practices and client due diligence. English language fluency is required. You should also possess excellent communication and interpersonal skills and be able to interact effectively at all levels of the business.
If you are interested in this opportunity, please email your C.V. to contact@altussearch.co.uk or call on +44 20 7430 1831 for a confidential discussion.