Compliance Officer *Annual Salary: To be discussed
*Location: London
*Job Type: FTC
Our client is looking for a Compliance Officer, where you will ensure that the bank adheres to all applicable regulations, guidelines, and internal policies. This role is pivotal in developing and implementing compliance programs, conducting audits, and providing compliance guidance to staff.
Day-to-day of the role: *Monitor and assess compliance with regulatory requirements and internal policies.
*Develop and implement compliance policies and procedures.
*Conduct periodic compliance reviews and audits.
*Investigate and resolve compliance issues, including those raised through internal reporting mechanisms.
*Stay updated on regulatory developments and assess their impact on the bank’s operations.
*Collaborate with senior management and departments across the bank to ensure a culture of compliance.
Required Skills & Qualifications: *Sound knowledge of UK financial regulations (FCA, PRA), anti-money laundering (AML), and KYC procedures.
*Proven experience working in compliance within the banking or financial services industry, preferably in the UK regulatory environment (Minimum 2 years).
*Degree/MBA and relevant professional certifications in Compliance.
*Integrity and a commitment to upholding ethical standards.
Benefits: *Competitive salary.
*Opportunities for professional growth and development.
*Supportive and ethical work environment.