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Compliance Officer – Banking (3-month contract)

Legal & Compliance Jobs
Job Type:
£25 to £28 per hour
Salary Description:
£25 - £28 per hour
Start Date:
Job Ref:
SE 1912

City-based investment bank seeks an experienced banking compliance professional to assist the Department in the execution of the Branch’s compliance monitoring tasks, to promote the Branch and maintain the compliance framework (to include MiFID II, GDPR, AML, COBS and SYSC).

Key responsibilities will include ensuring all compliance monitoring tasks are undertaken in line with the bank’s compliance framework; updating compliance procedures as necessary; developing the Compliance Manual and enhancing new joiners and leavers’ process, including training where necessary.

This role will suit candidates with at least 5 years banking compliance, who have a pro-active mindset, with high attention to detail and who have a good understanding of the Regulatory environment.  This is a broad compliance role with exposure to Stakeholders at all levels within the bank.


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