BANK OF AFRICA UNITED KINGDOM PLC Salary
26 UPPER BROOK STREET MAYFAIR LONDON W1K 7QE
TIN: 05321714
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Earnings on positions in BANK OF AFRICA UNITED KINGDOM PLC
Estimated salary
£ 2500
Median salary at BANK OF AFRICA UNITED KINGDOM PLC
£ 2083 Lowest salary
£ 3333 The average salary
£ 5416 Highest salary
Do you believe that workers at BANK OF AFRICA UNITED KINGDOM PLC are paid fairly?
BANK OF AFRICA UNITED KINGDOM PLC is looking for employees for positions:
compliance officer
Language
- french
Education
- bachelor's
Responsibility
- To support and deputise for the Deputy Head of Compliance on Financial Crime Compliance
- Carry out such tasks, reviews and monitoring as identified in BOA UK’s Compliance
- Promote confidence in and enforcement of the Firm’s systems and controls with regard to its Compliance and Anti-Financial Crime framework
- monitoring Programme
- Manage firm-wide financial crime compliance training and awareness
- Provide management information for inclusion in monthly Board of Directors pack as requested by the HoC
- Research and report on future regulatory and legislative changes that may impact the firm
- To ensure the Firm’s procedures meet the highest standards expected by BOA UK’s regulators, the legal framework in the jurisdictions in which it operates and industry best practice guidance
Requirements
- Professional Compliance qualification would be desirable but is not a pre-requisite
- financial crime compliance: 4 years
- Knowledge and understanding of regulatory and legislative rules and guidance as set out by the FCA, PRA, JMLSG and HMT and, where appropriate, those jurisdictions where BOA UK operates from
- 5+ years’ experience of compliance and financial crime gained within a regulated Financial Services organisation
- london EC2M 2PL: reliably commute or plan to relocate before starting work