Regulatory Compliance Officer – 6 Months Temp/potential Temp to Perm

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.

Responsibilities

• 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.