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Compliance Officer
Job Posted: 12 hours ago
Salary: £ Competitive
Job Type: Contract
Location: London
Expire in: a month
Job Description
An exciting opportunity has arisen for a Compliance Officer to join a regulated financial services provider offering a range of banking solutions to both private and institutional customers with international connections.
As a Compliance Officer, you will be supporting the second line of defence in compliance oversight and ensuring adherence to financial crime prevention frameworks.
This is a 3-month fixed-term contract (FTC) role with the possibility of extension to 6 months, offering a pro-rata salary of up to £45,000 along with benefits.
You will be responsible for:
Conducting compliance risk assessments to identify gaps and areas of concern
Overseeing adherence to regulatory obligations and internal compliance policies
Delivering independent reviews as part of a Compliance Monitoring Programme
Preparing findings reports for senior management and relevant governance forums
Tracking action points from reviews and following up on implementation
Assisting in managing regulatory communications and updates
Supporting the development and maintenance of compliance-related trackers
Advising internal teams on regulatory obligations relating to financial crime prevention
Reviewing and updating internal policies, procedures, and governance documents
Supporting regulatory horizon scanning and maintaining the Compliance calendar and regulatory mapping trackers
Assisting in the preparation of board and committee meeting materials, including background papers and MI
Providing second-line reviews of compliance-related policies across business and support functions
Performing administrative tasks related to the Financial Crime Compliance department
What we are looking for:
Previously worked as a Compliance Officer, Compliance Analyst, Compliance Monitoring Officer, Compliance Manager, Compliance Associate, Financial Crime Officer, Compliance Consultant, Compliance Specialist, Risk and Compliance Officer, Risk and Compliance Analyst, Compliance Risk Officer or in a similar role.
Practical experience applying compliance regulations within financial institutions
Clear understanding of compliance-related risks and associated responsibilities
Strong knowledge of UK regulatory frameworks relevant to financial services
Ability to monitor and interpret regulatory developments affecting the organisation
Effective communicator with strong interpersonal skills
Experience working in a Conduct role under SM&CR is desirable
Understanding of the FCA's Individual Conduct Rules and how they apply in a regulated environment
This is a great opportunity for a Compliance Officer to join a regulated and dynamic organisation in a pivotal compliance role.
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