Compliance Officer – 6-month Fixed Term Contract/Temp to Perm

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Prime Personnel UK
Screened
City of London
£80000/annum
Posted 3 days ago
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About the role

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 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

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