Compliance Officer (6 month FTC)

***This is a 6 month FTC role***

THE COMPANY:

We have been instructed by an international banking firm in their search for a Compliance Officer. The ideal candidate will have multi-domain expertise across AML, Sanctions, Governance, Data Protection, and Conduct Risk.

THE RESPONSIBILITIES:

• Track and assess regulatory developments
• Update internal policies and procedures
• Deliver targeted training and regulatory guidance
• Execute the Compliance Monitoring Programme (2nd line controls and thematic reviews)
• Conduct in-depth testing of key controls
• Draft clear, actionable Compliance Monitoring and Testing reports
• Provide practical, risk-based recommendations
• Lead and support compliance investigations
• Maintain awareness of emerging risks and regulatory trends
• Translate complex regulatory requirements into practical business guidance
• Ensure advice remains relevant, proportionate, and aligned to business operations
• Escalate material issues to the Head of Compliance in a timely manner
• Provide support and cover for MLRO and DPO responsibilities
• Assist with regulatory reporting requirements
• Support team members and provide cover where required

EXPERIENCE REQUIRED:

• Extensive experience within compliance environment in particular in monitoring and investigation fields
• Good understanding of the FCA/PRA regulatory requirements and culture
• High ethical standards and integrity
• Strong analytical and problem-solving skills
• Good data analysis capability (Excel proficiency expected)
• Strong communication and stakeholder management skills

For further information please contact Natalie Eshelby

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