Discover your dream Career
For Recruiters
Prime Personnel

Regulatory Compliance Officer – 6 Months Temp/potential Temp to Perm

Prime Personnel London, United Kingdom
Posted 5 hours ago Hybrid Job Temporary Competitive

Regulatory Compliance Officer – 6 Months Temp/potential Temp to Perm

Prime Personnel London, United Kingdom
P
Posted by
Paula Lunn
Assistant Manager - Recruitment

A prestigious international Bank is seeking a dynamic individual to join its busy Compliance department. This role is for a generalist Compliance Officer to support with all Regulatory matters.

Your responsibilities will include:

  1. Supporting the Head of Compliance in providing compliance advice/guidance on the activities of the London office and regulatory requirements
  2. Conducting compliance monitoring programmes and reporting findings
  3. Preparing Compliance MI with data analysis
  4. Conducting risk management controls
  5. Assisting with implementation plans for any internal policy/procedure changes resulting from legal or regulatory changes

Your experience must include

  1. Extensive proven experience in a Regulatory Compliance role gained within banking
  2. Excellent presentation skills – both oral and written
  3. Ideally experience of leading/supporting compliance projects
  4. Strong IT skills
  5. A proactive “hands-on” approach, showing initiative to assist with projects

This is a hybrid role - working three days a week in the London office and two days remotely, however for the first month the successful candidate will be required to work 5 days a week in the office.

Job ID  PL_2697
ABOUT COMPANY
London, United Kingdom
Operations
Prime Personnel is one of the oldest and most well established independent recruitment consultancies in London. Originally formed in 1974, the company...
More jobs From Prime Personnel
Prime Personnel
Compliance Communications Monitoring Officer – 6 Months Temp
Prime Personnel
London, United Kingdom
4 hours ago Full time Competitive
Prime Personnel
Loans Agency Administration – 12 Month Temp
Prime Personnel
London, United Kingdom
6 days ago Full time to £65,000 pro rata
Prime Personnel
Banking Systems Project Manager – Murex & SWIFT
Prime Personnel
London, United Kingdom
4 days ago Full time To £90,000 pro rata
Prime Personnel
Assistant E-Channel Manager with Fluent Chinese
Prime Personnel
London, United Kingdom
5 days ago Full time £50,000

Boost your career

Find thousands of job opportunities by signing up to eFinancialCareers today.
More Jobs Like This
Prime Personnel
Loans Agency Administration – 12 Month Temp
Prime Personnel
London, United Kingdom
Macquarie Group
Senior Analyst - Model, Data and AI Risk Internal Audit
Macquarie Group
London, United Kingdom
Macquarie Group
Manager- Recovery and Resolution EMEA
Macquarie Group
London, United Kingdom