Compliance Officer

6 days ago

Romford, Greater London, United Kingdom HCLTech Full time £45,000 - £55,000 per year

Key tasks & responsibilities

  • To support the central reporting functions of a Compliance and Financial Crime team within the requirements for HCLIBS and our client companies.
  • To support the Head of Regulatory Compliance and Financial Crime with the internal and client focused reporting requirements for HCL IBS for Senior Management, Board and client focussed meetings.
  • To undertake reporting to the FCA on a regular basis via Reg Data and Connect
  • To assist with relationship management to our clients' counterpart functions
  • To identify and collate reviews of Regulatory Financial Crime conducted by the team, and Data/Information security related regulatory publications and provide input to risk assessments and communications.
  • To lead and provide oversight of Financial Crime activities within HCL IBS, liaising with internal and external stakeholders as appropriate
  • To assist in the development, introduction and tracking to completion of relevant projects / business solutions, as required.
  • To collate the quarterly Compliance Newsletter.
  • To provide assistance and support to the Chief Risk Officer as required.

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