Compliance Monitoring Officer Compliance Monitoring Officer …

JCW Search
in London, England, United Kingdom
Contract, Full time
Last application, 30 Mar 20
Competitive
JCW Search
in London, England, United Kingdom
Contract, Full time
Last application, 30 Mar 20
Competitive
Compliance Monitoring Officer

Compliance Monitoring Officer

6 month FTC - Temp to Perm opportunity

London, UK

£40,000.00 pro rata

Good working knowledge and awareness of the UK regulatory regime and awareness of the EU and wider global regulatory framework including:
  • Money Laundering Regulations, JMLSG guidance on AML requirements and broader legislative framework for financial crime, including customer due diligence processes, Sanctions, PEPs, etc.
  • Legislation relating to bribery and corruption, including UK Bribery Act
  • Public sector procurement rules and guidance
  • Data Protection laws, including GDPR and data security
  • Compliance monitoring and testing methodologies


Bonus: 10% of Base salary - payable in 2021

Annual Leave Entitlement a full year: 25 days per annum, plus 1 additional personal day - would be pro-rated this year

Notice Period: 1 month

Hours of Work: 9.30 am - 5.30 pm

Pension: 1.5% employee and 7.5% employer

Private Medical Insurance Following successful completion of 3-month probationary period

Life Assurance: 4 x base salary from day one

Income Protection: From day one

Business Travel Insurance: From day one
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