Compliance Officer- Hybrid

My client is seeking a skilled Compliance Officer to join their team on a temporary 6-month contract, with a strong potential for the role to become permanent. This is a hybrid position, offering a blend of remote and on-site work, designed to provide flexibility while ensuring high performance and collaboration.

Client Details

Join a prestigious and dynamic banking company in London known for its commitment to excellence and innovation in financial services. This opportunity offers excellent exposure to a vibrant and dynamic working environment, and potential career progression opportunities.

Description

• Develop, implement, and maintain compliance policies and procedures in accordance with regulatory requirements.
• Monitor and assess the effectiveness of compliance controls and systems.
• Conduct regular compliance audits and prepare detailed reports for senior management.
• Stay abreast of regulatory changes and ensure the company's policies are updated accordingly.
• Provide guidance and training to staff on compliance-related matters.
• Liaise with regulatory bodies and manage communication and reporting.
• Support the risk management team in identifying and mitigating compliance risks.

Profile

• Bachelor's degree in Law, Finance, Business Administration, or related field.
• Professional certification in compliance (e.g., ICA, ACAMS) is preferred.
• Minimum of 3-5 years of experience in a compliance role within the banking or financial services sector.
• In-depth knowledge of UK and EU financial regulations.
• Strong analytical skills with an eye for detail.
• Excellent communication and interpersonal skills.
• Ability to work independently and as part of a team in a hybrid working environment.

Job Offer

• Competitive salary commensurate with experience.
• Opportunity to work with a leading banking institution.
• Hybrid working.
• A supportive and inclusive work environment.
• Professional development and career growth opportunities.
• Potential for the role to become permanent, based on performance.