Compliance Officer

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

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