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Risk and Compliance Officer - Bank

Risk and Compliance Officer - Bank

Location: Central London (Office Based)

Salary: circa £35k + Excellent Benefits

Our client is a leading foreign bank, they are recruiting a Risk and Compliance Officer to join their team.

This role will report into the Compliance Manager and support the department with all compliance reporting and monitoring.

The Role:

The Risk and Compliance Officer role will assist in mitigating the regulatory compliance risks inherent in the bank's Business.

Support and contribute to a positive Regulatory compliance culture within the bank.


? Report any deficiencies in the Bank's policies or practices in relation to Compliance to the Compliance Manager and where applicable to the Head of Department.
? Analyse and keep up to date with regulatory changes and new rules from the FCA, PRA and PSR and educate the business on these.
? Contribute to the enhancement of the Bank's risk based approach to Compliance Monitoring.
? Propose amendments and enhancements to policy and procedures and implement these amendments and enhancements.
? Report any breaches in the Bank's policies or procedures and any Regulatory breaches.
? Assisting in the production of Compliance reports to be reviewed at Senior Management and Board Director level.

Experience Required:

? Previous experience working as a Risk Officer, Risk & Compliance Officer, Risk & Compliance Analyst, or in a similar role within a Bank
? Financial Services experience.
? Knowledge and understanding of the FCA handbook and the PRA Rulebook.
? Strong numeric and analytical skills.
? Advanced Microsoft Office skills, particularly Excel.
? Excellent communication skills, both written and oral.


? Generous Pension
? Private Medical
? Life Assurance
? Season Ticket Loan
? Gym Membership
? Career Development

Important Information: We endeavour to process your personal data in a fair and transparent manner.

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