Sterling Williams are supporting the hiring of a Compliance and AML Officer on behalf of a Canary Wharf based Bank on a permanent basis.Compliance OfficerPermanent; Full-TimeSalary circa £40,000 - £52,000 pa plus benefitsCanary Wharf base; hybrid working on offer (typically 2 days per week in the office)The successful candidate will likely have:Minimum 3 years'' experience in similar roles, with a UK bank or branch/subsidiary of a foreign bank. Good knowledge of the UK banking regulatory environment, including FCA Handbook (SYSC, COBS, BCOBS, DISP, SMCR and Consumer Duty) and PRA Rule book.Good understanding of risk frameworks Good communication and report writing skillsStrong research and analytical skills, to organise and interpret data, to draw meaningful insights to support decision making.An eye for detail in risk assessment and control testing and follow up of remedial actions Ability to manage key stakeholder relationshipsKnowledge of trade finance and corporate lending would be an advantageKey Responsibilities will be to support the MLRO and Head of Compliance who has responsibilities for oversight of the Bank''s AML and Compliance frameworks and will span aspects of both compliance and AML/CTFCompliance - Ø Assist with annual BWRA and assist with appropriate framework policies Ø Ensure owners of policies and procedures review these documents in accordance with the agreed review cycleØ conducting regulatory compliance reviews and supporting follow up action Ø Horizon ..... full job details .....