A well-established international bank is looking for a Compliance Officer to join their team on a 12-month fixed-term contract. This role will support the Head of Compliance across a broad range of regulatory and advisory responsibilities.
In order to make an application, simply read through the following job description and make sure to attach relevant documents.
Key requirements:
- Minimum 5 years’ compliance experience within banking
- Strong compliance monitoring and testing experience
- Working knowledge of FCA regulations, including SMCR, Consumer Duty, BCOBS and SYSC
- Good understanding of FSCS requirements and AEOI reporting
- Experience supporting regulatory submissions and impact assessments
- Strong attention to detail and ability to work across multiple compliance activities
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This is a hands‑on role with broad exposure across regulatory compliance within a banking environment.
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