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.

Your responsibilities will include:

1. Supporting the Head of Compliance in providing compliance advice/guidance on the activities of the London office and regulatory requirements
2. Conducting compliance monitoring programmes and reporting findings
3. Preparing Compliance MI with data analysis
4. Conducting risk management controls
5. Assisting with implementation plans for any internal policy/procedure changes resulting from legal or regulatory changes

Your experience must include

1. Extensive proven experience in a Regulatory Compliance role gained within banking
2. Excellent presentation skills – both oral and written
3. Ideally experience of leading/supporting compliance projects
4. Strong IT skills
5. 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.