Operational & Regulatory Support

2 months ago

Candlewick, 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

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