Compliance Officer Specialist Role

3 weeks ago


London, Greater London, United Kingdom Compliance Professionals Full time

Salary: £45,000 - £55,000 per annum

Location: Remote work available, but regular office attendance may be required

Company Overview

We are Compliance Professionals, a boutique wholesale bank that values integrity, innovation, and collaboration. Our mission is to provide exceptional financial services while maintaining the highest standards of regulatory compliance.

Job DescriptionKey Responsibilities:
  • Monitor and assess compliance with regulatory requirements and internal policies.
  • Assist in developing and implementing compliance policies and procedures.
  • Conduct periodic compliance reviews and audits.
  • Investigate and resolve compliance issues.
  • Stay up-to-date on regulatory developments and their impact on the bank's operations.
Requirements:
  • 1-2 years of experience in a regulatory compliance role within the banking space.
  • Strong knowledge of FCA & PRA regulations.
  • Degree or MBA, with relevant professional certifications in Compliance.


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