£45K/yr to £50K/yr
City of London, England
Permanent, Variable

Regulatory Compliance Associate - Banking

Posted by Reed.

Reed Banking is working exclusively with a bank to look for their Regulatory Compliance Associate.

Highlights of the Job:

  • Join a small regulatory compliance team, with strong team culture.
  • Flexible and hybrid working.
  • Report to senior management.

Responsibilities:

  • Responsible for bank's Compliance Monitoring Plan and help with financial crime and credit related testings.
  • Assist in the compliance with UK GDPR and serve as a representative to DPO by managing data breach incidents, data subject requests and other procedurals matters.
  • Conduct trainings on topics related to compliance to new joiners and relevant staffs.

Requirements:

  • 2+ years working in compliance within financial services, preferably in banking and regulatory side
  • Strong team player
  • Basic understanding in data protection
  • Right to work in the UK