Regulatory Compliance Officer – 6 Months Temp/potential Temp to Perm
Bishopsgate, City and County of the City of London
Posted 4 days ago
About the role
A prestigious international Bank is seeking a dynamic individual to join its busy Compliance department. This role is for a generalist Compliance Officer to support with all Regulatory matters.
Your responsibilities will include:
* Supporting the Head of Compliance in providing compliance advice/guidance on the activities of the London office and regulatory requirements
* Conducting compliance monitoring programmes and reporting findings
* Preparing Compliance MI with data analysis
* Conducting risk management controls
* Assisting with implementation plans for any internal policy/procedure changes resulting from legal or regulatory changes
Your experience must include
* Extensive proven experience in a Regulatory Compliance role gained within banking
* Excellent presentation skills – both oral and written
* Ideally experience of leading/supporting compliance projects
* Strong IT skills
* A proactive “hands-on” approach, showing initiative to assist with projects
This is a hybrid role - working three days a week in the London office and two days remotely, however for the first month the successful candidate will be required to work 5 days a week in the office
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