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Contract

Compliance Officer - 6 month contract

London
money-bag 80000.00-80000.00 Annual
3111210087
Posted 3 days ago

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 skills

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