img
Contract

Compliance Officer - 6 month contract

London
money-bag 80000.00-80000.00 Annual
3111210087
Posted Yesterday

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 recommendationsInvestigations 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 functionsYour experience must include: At least 10 years relevant compliance experience gained within international banking Good understanding of FCA/PRA regulatory requirementsExcellent communication skills both written and oral Strong analytical and problem-solving ..... full job details .....

Other jobs of interest...

Teleperformance
CityToday
money-bag10000-500000 Annual
Teleperformance
CityToday
money-bag10000-500000 Annual
Reed
LondonYesterday
money-bag40000.00-40000.00 Annual
SGN
LondonYesterday
money-bag10000-500000 Annual
Southern Housing
CroydonYesterday
money-bag30000.00-30000.00 Annual
Matchtech
ChelmsfordYesterday
money-bag50000.00-50000.00 Annual
Morgan Hunt Recruitment
LondonYesterday
money-bag33.67-33.67 Hourly
M Group
Dartford3 days ago
money-bag40000.00-40000.00 Annual
Amida Consulting Solutions Ltd
City3 days ago
money-bag57000.00-57000.00 Annual
Michael Page
City3 days ago
money-bag37800.00-37800.00 Annual

Perform a fresh search...

  • Create your ideal job search criteria by
    completing our quick and simple form and
    receive daily job alerts tailored to you!

Jobs. Straight to your inbox!