Regulatory Compliance Officer - 6 Months Temp/potential Temp to Perm - #2123137
eFinancialCareers
Date: 1 hour ago
City: London
Contract type: Full time
Work schedule: Full day
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:
- Supporting the Head of Compliance in providing compliance advice/guidance on the activities of the London office and regulatory requirements
- Conducting compliance monitoring programmes and reporting findings
- Preparing Compliance MI with data analysis
- Conducting risk management controls
- Assisting with implementation plans for any internal policy/procedure changes resulting from legal or regulatory changes
Your experience must include
- Extensive proven experience in a Regulatory Compliance role gained within banking
- Excellent presentation skills – both oral and written
- Ideally experience of leading/supporting compliance projects
- Strong IT skills
- 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 resumeSimilar jobs
Principle Engineer
Penguin Recruitment Ltd,
£55,000
-
£70,000
/ year
13 minutes ago
Principal Geotechnical Engineer Location: London About the Role An exciting opportunity has arisen for an experienced and ambitious Principal Engineer to join a growing multidisciplinary engineering consultancy. This senior position offers the chance to lead major infrastructure projects, provide technical...
Credit Officer - Loan Documentation & Legal Risk - Carr Lyons
eFinancialCareers,
1 hour ago
Credit Officer – Loan Documentation & Legal Risk | London Our client, a leading international bank with a strong presence in London's corporate and institutional banking market, is looking to hire a Credit Officer to join its Credit Management team....
Checkout Assistant
Selco,
£13
/ hour
1 hour ago
Part Time Checkout Assistant Location Wembley Discipline: Checkouts Salary: Starting rate £26,032.50 pro rata (£13.35 p/h) Job ref: 128498 Published: about 23 hours ago What You'll Be Doing Working as part of a team providing excellent customer service wherever there...