Compliance Officer - 6 month contract
other jobs Prime Personnel
Added before 7 Days
- England,London,City of London
- Full Time, Contract
- £80,000 per annum
Job Description:
Full job descriptionA 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
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
Job number 3754050
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metapel
Company Details:
Prime Personnel
Company size: 5–9 employees
Industry: Banking
Prime Personnel has been at the forefront of the financial services recruitment profession for more than four decades and is widely recognised as a ma...