Compliance Officer

apartmentMichael Page placeCity of London calendar_month 

About Our Client

My client is an international bank with offices across the UK and Europe. Due to recent changes in the team they are looking to hire a Compliance Officer on a temporary basis to work out of their City of London offices.

This is a hybrid role with 5 days a week in the office.

If you have a compliance background within financial services and are immediately available, please apply.

Job Description

Compliance Officer, City of London
  • Viewed as the subject matter expert for all payment and core banking products for individual and corporate customers such as, payment accounts and deposit accounts. You will provide compliance advice, challenge and support to the first line of defense.
  • You will work closely with product owners throughout various stages of the product lifecycle. Providing advice and guidance on new and developing products, on-going monitoring and annual product reviews, ensuring a focus on delivering good outcomes for customers at all times.
  • Build strong working relationships across the business, including 1LoD and Internal Audit, clearly and effectively engaging through verbal and written communications.
  • Ability to produce high quality risk assessments and reports. Supporting the business through a variety of projects and change programs, including delivery of key regulatory initiatives as required. In addition, maintain robust oversight and monitoring of internal policy and procedure compliance
  • Operates in line with the Bank's Risk Management framework (including sub-frameworks) and relevant risk and compliance policies and procedures, ensuring appropriate and timely escalation of any concerns to their line manager.
  • Proactively look to build and maintain relationship with external industry bodies, remaining remaining up to speed on developing and future regulatory changes. Assist in the design and implementation of required risks and controls in a timely manner.

The Successful Applicant

The successful candidate must be immediately available and can start / interview at short notice.

What's on Offer
  • Competitive salary, estimated between £300 and £400 per day
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