A prestigious international Bank is seeking a dynamic individual to join its busy Compliance department. This is an exciting role for a Generalist Compliance Officer to support the Head of Compliance with all regulatory matters.
Your responsibilities will include:
- Providing guidance and training to staff regarding compliance and third-party risk management, PRA/FCA Outsourcing, UK Data Protection Regulations and Senior Managers & Certification Regime
- Conducting compliance monitoring programmes and reporting findings
- Reviewing/maintaining the London office policies & procedures and framework on compliance
- Assisting business areas with the implementation plans for any policy/procedural changes
- Assisting with monitoring activities regarding Conduct Risk, Operational Resilience etc
- Preparing various compliance reports
Your experience must include:
- Strong proven experience in a generalist compliance role gained within banking – particularly regarding third-party risk management and PRA/FCA Outsourcing
- Excellent presentation skills – both oral and written
- Good understanding of PRA/FCA, Senior Managers & Certification Regime, regulatory reporting, and risk management framework
- Strong IT skills
- A proactive “hands-on” approach, showing initiative to assist with projects
This is a hybrid role working 3 days a week in the office and 2 days remotely, however, for the first month (or longer if deemed necessary) the successful applicant will be required to work 5 days a week in the office.
