A prestigious international Bank is seeking an experienced Compliance Officer who can support them on a project with Communications Monitoring capability and understanding and associated IT aspects.
Your responsibilities will include:
- Proactively managing the compliance relationships and coordination with Vendors, Head Office, and IT with the implementation of a new screening solution
- Providing practical troubleshooting support with the system e.g., use case reviews, testing coordination, data quality, performance optimisation, keyword effectiveness
- Investigating screening issues identified by the Compliance team and coordinating with IT and third-party resources to resolve with alternative solutions
- Business-side administration of the current Communication Monitoring Tool
- Making proposals to optimise the existing screening algorithms and lexicons
- Conducting Quality Assurance analysis on the current monitoring process
Your experience must include:
- Extensive proven experience in Compliance, advising on regulatory requirements for Communications Surveillance gained within banking
- Communication Monitoring System implementation and/or testing experience
- Communication Monitoring Tools experience e.g. Arctera, Purview, Global Relay
- Strong data investigation and problem-solving skills
- Excellent communication skills to liaise at all levels
This is a hybrid role - working three days a week in the London office and two days remotely, however for the first couple of months the successful candidate will likely be required to work 5 days a week in the office.
Compliance Communications Monitoring Officer – 6 Months Temp employer: Prime Personnel
Join a prestigious international bank that values its employees and fosters a collaborative work culture in the heart of London. With a strong focus on professional development, you will have access to numerous growth opportunities and training programmes, ensuring your skills are continuously enhanced. Enjoy competitive benefits and the chance to be part of a dynamic team that thrives on innovation and excellence in the treasury sector.
