Compliance Officer – 6-month Fixed Term Contract/Temp to Perm

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:

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

Your experience must include:   

• At least 10 years relevant compliance experience gained within international banking 
• Good understanding of FCA/PRA regulatory requirements
• Excellent communication skills both written and oral
• Strong analytical and problem-solving skills