Compliance Assurance Officer

A prestigious international Bank is seeking a dynamic individual to join its expanding Compliance department. This is a new and exciting role for a Generalist Compliance Officer to support the Head of Compliance with all regulatory matters.

Your responsibilities will include:

• Providing guidance and training to staff regarding compliance and third-party risk management, PRA/FCA Outsourcing, UK Data Protection Regulations and Senior Managers & Certification Regime
• Conducting compliance monitoring programmes and reporting findings
• Reviewing/maintaining the London office policies & procedures and framework on compliance
• Assisting business areas with the implementation plans for any policy/procedural changes
• Assisting with monitoring activities regarding Conduct Risk, Operational Resilience etc
• Preparing various compliance reports

Your experience must include:

• Proven experience in a generalist compliance role gained within banking particularly regarding third-party risk management and PRA/FCA Outsourcing
• Excellent presentation skills both oral and written
• Good understanding of PRA/FCA, Senior Managers & Certification Regime, regulatory reporting, and risk management framework
• Strong IT skills
• A proactive hands-on approach, showing initiative to assist with projects

Please note this role will be working 5 days a week in the office for the first month, transitioning to hybrid thereafter (3 days in the office and 2 days remote).