My client is a specialist International wholesale bank based in London. They are searching for a AML and Compliance Officer.Desired Skills and KnowledgeMinimum 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 Experienced user- Excel, Word and PowerPoint 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 ResponsibilitiesSupport MLRO and Head of Compliance who has responsibilities for oversight of the Bank''s AML and Compliance frameworks.Compliance: Assist with annual BWRAAssist with appropriate framework policies Ensure owners of policies and procedures review these documents in accordance with the agreed review cycleconducting regulatory compliance reviews and supporting follow up action Engage with regulatory consultation and discussion Horizon Scanning - you will have ownership of this, advising the business of impact of regulatory developments or changes, support appropriate project work as directed, and ensure Bank ..... full job details .....