At a Glance
- Tasks: Monitor compliance, conduct investigations, and provide regulatory advice in a prestigious bank.
- Company: Join a leading European Bank with a strong reputation in the financial sector.
- Benefits: Opportunity for permanent role, competitive salary, and professional development.
- Other info: Hands-on role with potential for growth and development in the compliance field.
- Why this job: Make a real impact in compliance while working in a dynamic banking environment.
- Qualifications: 10 years of compliance experience in international banking and strong analytical skills.
The predicted salary is between 60000 - 80000 £ per year.
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 permanent subject to performance. This is a “hands-on”, second-line role requiring both advisory and execution capabilities.
Your responsibilities will include:
- Conducting compliance monitoring and testing of controls
- Producing reports and Compliance Risk Assessments and recommendations
- Investigations and Incident Management (AML / Suspicious Activity Reports, Data protection breaches and Market abuse incidents)
- Providing compliance and regulatory advice/guidance/training to the business
- Assessing regulatory developments impacting the London branch and updating policies/procedures where necessary
- Supporting and covering 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
Compliance Officer - 6 Month Fixed Term Contract/Temp to Perm in City of London employer: Prime Personnel
Join a prestigious European Bank that values its employees and fosters a collaborative work culture. With a strong focus on professional development, this role offers unique opportunities for growth and advancement within the compliance sector. Located in the heart of London, you will benefit from a dynamic environment that encourages innovation and excellence, making it an ideal place for those seeking meaningful and rewarding employment.
