Compliance Officer - Banking 12 Month FTC
other jobs MERJE Ltd
Added before 9 Days
  • England,London,City of London
  • Full Time, Permanent
  • £62,000 per annum
Job Description:
A well-established international bank is looking for a Compliance Officer to join their team on a 12-month fixed-term contract. This role will support the Head of Compliance across a broad range of regulatory and advisory responsibilities.
Key requirements:
*Minimum 5 years’ compliance experience within banking
*Strong compliance monitoring and testing experience
*Working knowledge of FCA regulations, including SMCR, Consumer Duty, BCOBS and SYSC
*Good understanding of FSCS requirements and AEOI reporting
*Experience supporting regulatory submissions and impact assessments
*Strong attention to detail and ability to work across multiple compliance activities
This is a hands-on role with broad exposure across regulatory compliance within a banking environment.
Job number 3526054

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MERJE Ltd
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We have spent years building up knowledge in our industries. From IR35 to UKGAAP, pivot tables to PRINCE2, KYC to dialler management and everything in...
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