Risk and Compliance Officer

4 weeks ago


London, Greater London, United Kingdom Compliance Professionals Full time

Job Summary:

We are seeking a highly skilled Risk and Compliance Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.

Key Responsibilities:

  1. Monitor and report on compliance with regulatory requirements and bank policies.
  2. Analyze and keep up to date with regulatory changes and new rules from the FCA, PRA and PSR.
  3. Contribute to the enhancement of the bank's risk-based approach to compliance monitoring.
  4. Propose amendments and enhancements to policy and procedures.
  5. Report any breaches in the bank's policies or procedures and any regulatory breaches.
  6. Assist in the production of compliance reports to be reviewed at senior management and board director level.

Requirements:

  1. 2+ years of experience in a regulatory compliance role.
  2. Experience within a banking environment dealing with compliance.
  3. Exposure to assisting in the drafting of policies and procedures.

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