Compliance Officer - Contract

  • £650 - 750 per day
  • London, England, United Kingdom
  • Contract, Full time
  • GQR Global Markets
  • 08 Sep 16

A leading private bank is searching for a compliance advisory officer to join their HNWI team following a surge of new clients from North Africa and the Middle East. This 2nd Line of Defense role will sit directly with the private bankers for the region, ensuring regulatory compliance with regards to KYC, ABC, and AML. The ideal candidate will have 5+ years of experience working as a compliance analyst in a private bank, with CDD or Enhanced Due Diligence experience.

DESCRIPTION A leading private bank is searching for a compliance advisory officer to join their HNWI team following a surge of new clients from North Africa and the Middle East. This 2nd Line of Defense role will sit directly with the private bankers for the region, ensuring regulatory compliance with regards to KYC, ABC, and AML. The ideal candidate will have 5+ years of experience working as a compliance analyst in a private bank, with CDD or Enhanced Due Diligence experience.

IDEAL CANDIDATE

  • 5+ years of compliance advisory experience in an investment banking or private bank
  • Extensive knowledge of KYC and AML practices in the UK and Middle East
  • Pragmatic personality as you will have to liaise directly with the front office

This team is actively hiring for multiple contractors. Previous contracting experience is highly valued.

 About GQR Global Markets

GQR is a specialist search advisory and talent acquisition firm, operating where talent is most highly valued and innovation most highly sought within the Banking & Finance, Technology, Energy & Engineering, and Life Sciences industries. We specialise in delivering rare and uncommon talent to the most challenging sectors. GQR works with intelligence, diligence, tenacity, and a relentless work ethic.

We do not seek to be all things to all people; simply the very best within our field.