Business Compliance Associate Professional

3 weeks ago


London, Greater London, United Kingdom Compliance Professionals Full time

Overview

We are seeking a Junior Compliance Officer to join our team at Compliance Professionals.

The ideal candidate will have 1-2 years of experience in a regulatory compliance role within the banking space, with a strong understanding of FCA & PRA regulations.

A degree or MBA is preferred, along with relevant professional certifications in Compliance.

The salary for this position is estimated at £45,000 - £55,000 per annum, depending on experience.

About the Job
  • Job Description:
  • • Supporting with the monitoring and assessment of compliance with regulatory requirements and internal policies.
  • • Assisting with the development and implementation of compliance policies and procedures.
  • • Conducting periodic compliance reviews and audits.
  • • Investigating, raising, and resolving compliance issues, including those raised through internal reporting mechanisms.
  • • Staying updated on regulatory developments and assessing their impact on the bank's operations.
  • • Collaborating with senior management and departments across the bank to ensure a culture of compliance.

Key Skills and Qualifications:

  • Strong knowledge of FCA & PRA regulations.
  • Relevant professional certifications in Compliance.
  • Excellent communication and interpersonal skills.

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