Compliance Officer Compliance Officer …

JCW Search
in London, England, United Kingdom
Permanent, Full time
Last application, 25 May 20
Competitive
JCW Search
in London, England, United Kingdom
Permanent, Full time
Last application, 25 May 20
Competitive
Compliance Officer

Role: Compliance Officer
Location: London
Employment Type: Permanent, full time

I'm currently recruiting on behalf of a bank based in London who is looking for a Compliance Officer to support their Head of UK Product Compliance. You will join a collaborative, growing team and have plenty of opportunity to develop your skills and progress within the firm.

Responsibilities will include (but are not limited to):
  • Have a strong understanding of appropriate legislation and regulations published by UK and EU bodies relating to core banking products
  • Regulatory Horizon scanning across various retail products in operational terms
  • Provide the appropriate guidance and advice to the wider business
  • Assist in the completion of the annual compliance monitoring plan
  • Project management - Gap analysis and implementation of new processes
  • Writing and analysing reports for management and the board

To be considered for this position you ideally need to have:
  • Able to demonstrate appropriate knowledge of a full range of banking products
  • A strong understanding of the UK regulations/rulebooks
  • Retail/corporate banking experience
  • Experience monitoring and documenting compliance
  • CeMAp preferred
  • Customer service skills

If you are interested in this position and your experience meets the requirements, please apply via the button below. If you do not receive a response on your application in 3-5 working days, please assume your application has been unsuccessful on this occasion.

If you are not interested but know someone who might be then JCW offer a generous referral scheme reward, whereby anyone who refers us to a successfully placed candidate is entitled to up to £250 worth of vouchers.
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