ELIBRIUM UK in London Salary
318 OLD STREET LONDON EC1V 9DR ENGLAND
TIN: 15010962
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Earnings on positions in ELIBRIUM UK
ELIBRIUM UK is looking for employees for positions:
compliance officer
Responsibility
- conduct regular internal audits to assess compliance with applicable laws and regulations
- prepare and submit accurate regulatory reports to relevant authorities
- provide training and guidance to staff on compliance-related matters
- identify potential areas of compliance vulnerability and risk, proposing corrective actions as necessary
- ensure timely and accurate regulatory reporting to the FCA
Requirements
- proven experience in a compliance role, preferably within the EMI / banking sector
- strong understanding of regulatory reporting requirements and compliance management frameworks
- excellent analytical skills with attention to detail
- ability to conduct thorough internal audits effectively
- strong communication skills, both written and verbal, with the ability to convey complex information clearly
- proficiency in using compliance management software and tools is advantageous
- UK recognised MLRO / AML certification licence is a must
- A minimum of 3–5 years work experience in similar jobs is required
Earnings on positions in ELIBRIUM UK
Average salary in this position
Average salary in this position in the country
National average salary
2950 £
Average salary in this company
3750 £