An international bank is seeking a conscientious addition to assist with the workload in its Compliance department.
Your duties will include:
- Supporting the Compliance Manager in the continual evaluation/implementation of Compliance policies, procedures and processes
- Monitoring/testing/reporting/analysis regarding Compliance risks
- Providing support to the delivery of Compliance training on regulatory issues
- Assisting with projects and the Annual Compliance Plan
- Reviewing/assessing daily regulatory publications released by the UK regulators as applicable for the bank
Your experience must include:
- Proven relevant compliance experience gained working in a UK Compliance department of an international bank
- Exposure to compliance of retail banking is also desired
- Strong knowledge of UK regulatory (PRA & FCA)
- Excellent communication skills both written and oral
