Compliance Officer – Temporary 6 Months

Compliance Officer – Temporary 6 Months

Posted Today by Prime Personnel

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Negotiable
Undetermined
Hybrid
London
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Banking Data Protection Strategy Management Outsourcing Risk Management Risk Management Framework

Summary: A prestigious international bank is looking for a Generalist Compliance Officer to support the Head of Compliance in regulatory matters within its Compliance department. The role involves providing guidance on compliance, conducting monitoring programs, and preparing compliance reports. The position requires strong experience in banking compliance, particularly in third-party risk management and PRA/FCA outsourcing. This is a hybrid role with an initial requirement to work on-site full-time for the first month.

Key Responsibilities:

  • Providing guidance and training to staff regarding compliance and third-party risk management, PRA/FCA Outsourcing, UK Data Protection Regulations, and Senior Managers & Certification Regime
  • Conducting compliance monitoring programmes and reporting findings
  • Reviewing/maintaining the London office policies & procedures and framework on compliance
  • Assisting business areas with the implementation plans for any policy/procedural changes
  • Assisting with monitoring activities regarding Conduct Risk, Operational Resilience, etc.
  • Preparing various compliance reports

Key Skills:

  • Strong proven experience in a generalist compliance role gained within banking, particularly regarding third-party risk management and PRA/FCA Outsourcing
  • Excellent presentation skills – both oral and written
  • Good understanding of PRA/FCA, Senior Managers & Certification Regime, regulatory reporting, and risk management framework
  • Strong IT skills
  • A proactive “hands-on” approach, showing initiative to assist with projects

Salary (Rate): undetermined

City: London

Country: United Kingdom

Working Arrangements: hybrid

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Compliance

Detailed Description From Employer:
A prestigious international Bank is seeking a dynamic individual to join its busy Compliance department. This is an exciting role for a Generalist Compliance Officer to support the Head of Compliance with all regulatory matters. Your responsibilities will include: Providing guidance and training to staff regarding compliance and third-party risk management, PRA/FCA Outsourcing, UK Data Protection Regulations and Senior Managers & Certification Regime Conducting compliance monitoring programmes and reporting findings Reviewing/maintaining the London office policies & procedures and framework on compliance Assisting business areas with the implementation plans for any policy/procedural changes Assisting with monitoring activities regarding Conduct Risk, Operational Resilience etc Preparing various compliance reports Your experience must include: Strong proven experience in a generalist compliance role gained within banking – particularly regarding third-party risk management and PRA/FCA Outsourcing Excellent presentation skills – both oral and written Good understanding of PRA/FCA, Senior Managers & Certification Regime, regulatory reporting, and risk management framework Strong IT skills A proactive “hands-on” approach, showing initiative to assist with projects This is a hybrid role working 3 days a week in the office and 2 days remotely, however, for the first month (or longer if deemed necessary) the successful applicant will be required to work 5 days a week in the office.
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