Regulatory Compliance Officer
- Location: Central London
- Job Type: Permanent
- Years of experiences: 0-5 years
- Salary: very flexible according to candidate experiences, fresh graduates who have prior compliance experience are also welcome!
- 5 days in the office (non-negotiable)
Responsibilities:
- Develop and implement compliance policies and procedures.
- Monitor and assess compliance with regulatory requirements and internal policies.
- Conduct periodic compliance reviews and audits.
- Investigate and resolve compliance issues, including those raised through internal reporting mechanisms.
- Stay updated on regulatory developments and assess their impact on the bank's operations.
Requirements:
- Strong knowledge of UK financial regulations, AML, and KYC procedures.
- Proven experience working in compliance within the banking or financial services industry.
- Degree/MBA and relevant professional certifications in Compliance.