Description

A prestigious international Bank is seeking a dynamic individual to join its expanding Compliance dept. This is a new and exciting role for a generalist compliance officer to support the Head of Compliance with all regulatory matters. Your responsibilities will include:

• • Provide guidance and training to staff re 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
  • Review/maintain the London office policies & procedures and framework on compliance
  • Assist business areas with the implementation plans for any policy/procedural changes
  • Assist with monitoring activities re Conduct Risk, Operational Resilience etc.
  • Prepare various compliance reports

Your experience must include:

• • 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