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 Perm subject to performance.
This is a “hands-on”, second-line role requiring both advisory and execution capabilities. Your responsibilities will include:
- Conduct compliance monitoring and testing of controls
- Produce reports and Compliance Risk Assessments and recommendations
- Investigations and Incident Management (AML / Suspicious Activity Reports, Data protection breaches and Market abuse incidents)
- Provide compliance and regulatory advice/guidance/training to the business
- Assess regulatory developments impacting the London branch and update policies/procedures where necessary
- Support and cover 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
