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Operational & Regulatory Support (Contract)

4 months ago

London, United Kingdom Prime Personnel UK Full time

An international Bank is seeking a dynamic individual to join its busy Operations area as 1LoD regarding regulatory risk reporting on a 1-year maternity cover. Your responsibilities will include:

  • Assisting the Head of Operations to ensure the team meet the regulatory requirements/internal policies
  • Reviewing/analysing upcoming regulatory compliance requirements e.g., CoP (Confirmation of Payee)
  • Identifying emerging risks and reporting details to relevant business areas
  • Overseeing regulatory change initiatives
  • Reporting on risk matters to ensure external conduct and PRA reporting obligations are met
  • Assisting in updating internal policies to mitigate regulatory risk
Your experience must include:
  • Proven experience of payments operations and regulatory risk reporting gained within international banking
  • Strong knowledge of bank policies/procedures, FCA guidelines and money laundering prevention
  • Ideally exposure/experience of CoP (Confirmation of Payee) project
  • Good analysis skills and initiative to make constructive/practical recommendations and improvements to processes/procedures
  • Excellent communication skills both written and oral
Please note this role will be working 5 days a week in the London office