The Senior Compliance Officer will be responsible for working closely with the Head of Compliance & MLRO in all matters relevant to the Compliance Function of the Bank, including regulatory advice, delivery of the annual Compliance and Financial Crime Monitoring Plans, risk assessments, AML and compliance monitoring reviews or investigations, 2nd line oversight, compliance reporting, regulatory reporting, review of policies and procedures, AML and compliance training and Financial Promotions. The position will ensure the Bank is compliant with relevant rules, regulations and codes of conduct regarding compliance and financial crime issues. In particular, a good level of knowledge and understanding of Money Laundering regulation and the UK Regulated Banking environment is required, including COBS, MCOBS, BCOBS, SYSC, DISP, Conduct Risk, and SMCR. Minimum 4 years experience in Money Laundering and Banking Very good knowledge of UK FCA/PRA regulatory obligations and UK AML and Terrorist Finance regulatory framework