Analyst - Policy & Projects
2 weeks ago
Join Our Client's Team as a Compliance Monitoring Analyst - Retail/SME Banking in London
Our client, a rapidly expanding, independent bank with a unique focus on positive social impact lending, is seeking a talented professional to join their growing Risk team.
Responsibilities:
- Deliver the Bank's Compliance Monitoring Plan
- Support the UK GDPR compliance and act as a delegate to DPO
- Maintaining the Compliance records (policies, procedures, logs, registers)
- Deliver trainings on compliance related topics
- Assist with other ad-hoc projects and responsibilities
Strategic/Operational Objectives:
- Own and manage the Compliance Monitoring Plan and complete the required testing, ensuring completion of Financial Crime & Credit related testing, Completing the CMP Report and updating the CMP Actions Tracker.
- Maintain compliance related logs and registers.
- Act as custodian of all Bank's Policies. Maintain compliance with review guidelines and dissemination.
- Assist the DPO with UK GDPR compliance through management of data breach incidents, data subject requests, and other procedural matters.
- Monitoring the 'Compliance' shared outlook mailbox and respond to requests for Compliance assistance.
- Deliver compliance inductions for new joiners and periodic training to relevant staff on compliance related topics.
Essential Skills and Experience:
~2/3 years Compliance experience in a UK Bank in Retail and/or SME
~ Good IT skills - Office 365/Excel/PowerPoint
Desirable Skills & Experience:
Compliance qualifications
Good Regulatory Knowledge
For more information about this exciting opportunity, or to submit your application, please send your CV.
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