Compliance/MLRO
CV-LibraryCity of London, Greater LondonpermanentPosted: 4 June 2026
Apply NowA 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