Regulatory Compliance Officer - 6 Months Temp/potential Temp to Perm - #2123137

eFinancialCareers


Date: 2 weeks ago
City: London
Contract type: Full time
Work schedule: Full day
eFinancialCareers

A prestigious international Bank is seeking a dynamic individual to join its busy Compliance department. This role is for a generalist Compliance Officer to support with all Regulatory matters.

Your responsibilities will include:

  1. Supporting the Head of Compliance in providing compliance advice/guidance on the activities of the London office and regulatory requirements
  2. Conducting compliance monitoring programmes and reporting findings
  3. Preparing Compliance MI with data analysis
  4. Conducting risk management controls
  5. Assisting with implementation plans for any internal policy/procedure changes resulting from legal or regulatory changes

Your experience must include

  1. Extensive proven experience in a Regulatory Compliance role gained within banking
  2. Excellent presentation skills – both oral and written
  3. Ideally experience of leading/supporting compliance projects
  4. Strong IT skills
  5. A proactive “hands-on” approach, showing initiative to assist with projects

This is a hybrid role - working three days a week in the London office and two days remotely, however for the first month the successful candidate will be required to work 5 days a week in the office.

How to apply

To apply for this job you need to authorize on our website. If you don't have an account yet, please register.

Post a resume

Similar jobs

Assistant Site Engineer

Nicholas Associates,
42 minutes ago
Our client is well-established, specialist contractor that specialises in all aspects of groundworks and reinforced concrete sub-structures and super-structures. With new projects starting in London, they are recruiting for an Assistant Site Engineer. As an Assistant Site Engineer you will...
Nicholas Associates

Finance Transformation Lead

Brook Street,
£135,000 / year
1 hour ago
Finance Transformation Lead - London (Hybrid) Our Client, a global organisation specialising in data-driven, digital and AI-enabled transformation, is seeking an accomplished Finance Transformation Lead to join their UK Consulting & Transformation practice. This senior appointment requires a highly experienced...
Brook Street

Commissioning Manager Building Services

Page Green,
£400 - £460 / day
1 hour ago
Our client, a leading Mechanical and Electrical Commissioning Consultancy, would like to recruit a Commissioning Manager for a pharmaceutical project in Central London. You will have experience as single CX implementing and adapting the commissioning programme. Duties to include: Liaising...
Page Green