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Compliance​/MLRO

Job in Bicester, Oxfordshire, OX25, England, UK
Listing for: Prime Personnel
Full Time position
Listed on 2026-07-15
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance
Salary/Wage Range or Industry Benchmark: 90000 GBP Yearly GBP 90000.00 YEAR
Job Description & How to Apply Below
A small international Bank is seeking an experienced individual to be the Compliance Officer & MLRO (SMF
16 & 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.
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