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regulatory compliance consultant

  • Banking
  • City
  • Negotiable
  • Permanent
  • Full Time
  • 343913/001
  • 18 May 2018
  1. Jobs in London from Harvey Nash
  2. Harvey Nash
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My client, a private bank with a strong presence in the UK and Europe, is currently recruiting for an experience compliance advisory professional for it's London team. The team is dynamic, and provides the business with a lot of compliance coverage outside of financial crime and anti-money laundering. Consequently, the business is keen on adding someone with a good level of regulatory compliance knowledge, within an advisory capacity.

As the ideal candidate, you'll have knowledge of the key regulatory, and compliance procedural, issues associated with a private bank, wealth management business or asset management business. You'll have knowledge of the FCA Handbook, CASS rules relevant to a private bank, knowledge of PRIIPs, financial promotions and SARs requests.

This is a great opportunity to have a hand at shaping the compliance and ultimately the commercial, makeup of a well-known bank, so don't hesitate to apply.

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