The job holder will be expected to create and maintain a fully compliant environment within the Bank in order to keep findings on regulatory inspections to a minimum. To protect, promote and enhance the Banks' reputation,in addition to discharge the (Compliance Officer) accountabilities set out in the Compliance Officer Handbook by proactively assisting management in identifying and containing compliance risk, monitoring, reporting and certification, fostering a compliance culture and optimising relations with regulators.

Responsibilities:

• Provide effective Compliance support to the business.
• Assist line management in bringing in new business by the effective checking of KYC and due diligence documentation, prior to authorisation by Compliance Officer or Head of Compliance, applying for SCC approval if and when required.
• Monitor and collate daily transaction reports over GBP 30,000.00, liasing with RM’s as appropriate.
• Provide effective money laundering monitoring through use of C.A.M.P..
• Assist completion of annual Compliance plan

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Quote reference number: 1035