[ref. a44354000] Compliance Officer
BCT Resourcing City of London
Compliance Officer
City of London
£60,000 - £80,000 per annum
City of London
£60,000 - £80,000 per annum
I am recruiting for a Compliance Officer for one of my well established Insurance clients in the city on a hybrid basis.
Duties include:- Sanctions screening, referrals and performing checks, along with other financial crime activities
- Monitoring, thematic reviews, assurance
- Elements of advisory
- Conduct risk, consumer duty, complaints and customer outcomes
- Strong Compliance experience, ideally generalist who has a scope of a variety of areas
- Insurance / Lloyds Insurance background
- FCA, PRA, Lloyds regulation knowledge #LI-PB1
Lidl - Head OfficeLondon, 2 mi from City of London
Summary**
£27,500* - £37,400* per annum | 30 days’ holiday (pro rata) | 10% in-store discount | Pension scheme
Everyone who works at Lidl brings something unique to the table - but we also have a whole lot in common. We’re curious, collaborative,...
Michael PageCity of London
Keeping abreast of regulatory changes within the financial services industry.
• Managing relationships with regulatory bodies.
The Successful Applicant
A successful Risk and Compliance Officer should have:
• Relevant degree in Finance, Law, Business...
London Metropolitan UniversityLondon, 2 mi from City of London
period of growth, we are seeking to appoint an International Support and Compliance Officers as part of the International Support and Compliance team. The team provides specialist support, advice and guidance for international students and is responsible...