Regulatory Compliance Officer – 6 Months Temp/potential Temp to Perm

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Prime Personnel UK
ScreenedHybridFull Time
Bishopsgate, City and County of the City of London
Posted 4 days ago
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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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