My client is a bank who are looking to hire a legal and compliance officer for their London based offices on a permanent basis. This is a hybrid role with the option of working from home 1-2 days per week after your probationary period.
You will be responsible for supporting the Head of Legal and Compliance in managing the Banks legal, compliance and financial crime functions across their UK and international entities.
The ideal candidate will come from a banking background and have experience in compliance/ financial crime and have a working knowledge of various regulations – AML/KYC, Sanctions, JMLSG, compliance monitoring etc.
At LAW Absolute we endeavour to respond to all applications within 48 hours. However due to the volume of applications we receive we may not be able to respond to every candidate individually.
If you have not heard from us within a 48 hour timeframe your application has not been successful and your details have not been retained. LAW Absolute acts as an employment business for temporary recruitment and as an employment agency for fixed term contract and permanent recruitment.