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Compliance Officer

2 months ago

London, Greater London, United Kingdom Compliance Professionals Full time
Junior Compliance Officer

We are seeking a detail-oriented and analytical Junior Compliance Officer to join our team at Compliance Professionals. This is a 5-day office-based role that requires strong communication and organizational skills.

Key Responsibilities:
  • Monitor and assess compliance with regulatory requirements and internal policies.
  • Assist in the development and implementation of compliance policies and procedures.
  • Conduct periodic compliance reviews and audits.
  • Investigate and resolve compliance issues, including those raised through internal reporting mechanisms.
  • Stay up-to-date on regulatory developments and assess their impact on our operations.
  • Collaborate with senior management and departments across the bank to ensure a culture of compliance.
Requirements:
  • 1-2 years' experience in a regulatory compliance role within the banking space.
  • Knowledge of FCA & PRA regulations.
  • Degree/MBA or relevant professional certifications in Compliance.