Description

A prestigious European Bank is seeking an experienced Compliance officer to join its team on a 6-month FTC . There is the possibility this role will convert to Perm subject to performance.

This is a "hands-on", second-line role requiring both advisory and execution capabilities. Your responsibilities will include:

1. Conduct compliance monitoring and testing of controls
2. Produce reports and Compliance Risk Assessments and recommendations
3. Investigations and Incident Management (AML / Suspicious Activity Reports, Data protection breaches and Market abuse incidents)
4. Provide compliance and regulatory advice/guidance/training to the business
5. Assess regulatory developments impacting the London branch and update policies/procedures where necessary
6. Support and cover for MLRO and Data protection functions

Your experience must include:

1. At least 10 years relevant compliance experience gained within international banking
2. Good understanding of FCA/PRA regulatory requirements
3. Excellent communication skills both written and oral

Strong analytical and problem-solving skills