Compliance Associate
London, UK

Job Information
Salary: 30000 - 40000 pa
Position Type: Permanent
Ref:

Job Description
Due to continued success and expansion, one of the cities hottest Investment Banks are searching for a Compliance Associate to join their risk management division. The risk management division is an independent, centralised unit responsible for assessing and monitoring risks across the Bank.

The key responsibilities of the role will include:

· Compliance Monitoring- monitoring the business activities within the Investment banking group, monitoring staff personal account dealing, monitoring compliance with the Gifts and Entertainment policy.
· Client Documentation- in relation to anti money laundering and client classification.
· Staff Documentation- overseeing the dissemination of regulatory notices to staff.

The successful candidate will ideally have a minimum of 2 years compliance experience, including monitoring of business activities within a Corporate Finance or Investment Banking environment.
Experience of monitoring activities within a structured finance area would be an advantage.

How to apply for this job:
Email your CV to: CV.Jennie.McGuire@hudson.com

Contact Name: Jennie McGuire
Company/Organization: Hudson
Telephone:
Ad Ref: 20361