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Compliance Communications Monitoring Officer – 6 Months Temp

Job Posted: 3 hours ago

Salary: £ Competitive
Job Type: Temporary
Location: EC2M, Bishopsgate, Greater London

Expire in: a month

Job Description

A prestigious international Bank is seeking an experienced Compliance Officer who can support them on a project with Communications Monitoring capability and understanding and associated IT aspects.

Your responsibilities will include:

  * Proactively managing the compliance relationships and coordination with Vendors, Head Office, and IT with the implementation of a new screening solution

  * Providing practical troubleshooting support with the system e.g., use case reviews, testing coordination, data quality, performance optimisation, keyword effectiveness

  * Investigating screening issues identified by the Compliance team and coordinating with IT and third-party resources to resolve with alternative solutions

  * Business-side administration of the current Communication Monitoring Tool

  * Making proposals to optimise the existing screening algorithms and lexicons

  * Conducting Quality Assurance analysis on the current monitoring process

Your experience must include:

  * Extensive proven experience in Compliance, advising on regulatory requirements for Communications Surveillance gained within banking

  * Communication Monitoring System implementation and/or testing experience

  * Communication Monitoring Tools experience e.g. Arctera, Purview, Global Relay

  * Strong data investigation and problem-solving skills

  * Excellent communication skills to liaise at all levels

This is a hybrid role - working three days a week in the London office and two days remotely, however for the first couple of months the successful candidate will likely be required to work 5 days a week in the office

Before You Apply

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Bank details.
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Date of birth.

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