An exciting opportunity has arisen for a Compliance Officer to join a regulated financial services provider offering a range of banking solutions to both private and institutional customers with international connections.As a Compliance Officer, you will be supporting the second line of defence in compliance oversight and ensuring adherence to financial crime prevention frameworks.This is a 3-month fixed-term contract (FTC) role with the possibility of extension to 6 months, offering a pro-rata salary of up to £45,000 along with benefits.You will be responsible for:Conducting compliance risk assessments to identify gaps and areas of concernOverseeing adherence to regulatory obligations and internal compliance policiesDelivering independent reviews as part of a Compliance Monitoring ProgrammePreparing findings reports for senior management and relevant governance forumsTracking action points from reviews and following up on implementationAssisting in managing regulatory communications and updatesSupporting the development and maintenance of compliance-related trackersAdvising internal teams on regulatory obligations relating to financial crime preventionReviewing and updating internal policies, procedures, and governance documentsSupporting regulatory horizon scanning and maintaining the Compliance calendar and regulatory mapping trackersAssisting in the preparation of board and committee meeting materials, including background papers and MIProviding second-line reviews of ..... full job details .....