A prestigious European Bank is seeking an experienced Compliance Officer to join its team on a 6-Month FTC. There is the possibility this role will convert to permanent subject to performance.
This is a “hands-on”, second-line role requiring both advisory and execution capabilities.
Your responsibilities will include:
- Conducting compliance monitoring and testing of controls
- Producing reports and Compliance Risk Assessments and recommendations
- Investigations and Incident Management (AML / Suspicious Activity Reports, Data protection breaches and Market abuse incidents)
- Providing compliance and regulatory advice/guidance/training to the business
- Assessing regulatory developments impacting the London branch and updating policies/procedures where necessary
- Supporting and covering for MLRO and Data protection functions
Your experience must include:
- At least 10 years relevant compliance experience gained within international banking
- Good understanding of FCA/PRA regulatory requirements
- Excellent communication skills both written and oral
- Strong analytical and problem-solving skills