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Operational & Regulatory Support 1 Year Fixed Term Contract
2 months ago
Your responsibilities will include:
Assisting the Head of Operations to ensure the team meet the regulatory requirements/internal policiesReviewing/analysingupcoming regulatory compliance requirements e.g.,CoP (Confirmation of Payee)Identifyingemerging risks and reportingdetails to relevant business areasOverseeingregulatory change initiativesReporting on risk matters to ensure externalconduct and PRA reporting obligations are metAssisting in updating internal policies to mitigate regulatory risk
Your experience must include:
Proven experience of payments operations andregulatory risk reporting gained within international bankingStrong knowledge of bankpolicies/procedures, FCA guidelines and money laundering preventionIdeally exposure/experience of CoP (Confirmation of Payee) projectGood analysis skills and initiative to make constructive/practical recommendations and improvements to processes/proceduresExcellent communication skills both written and oral
Please note this role will be working 5 days a week in the London office.
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