Compliance Officer

An exciting opportunity has arisen for a Compliance Officer to join a regulated financial services provider offering a range of banking solutions to both private and institutional customers with international connections.

As a Compliance Officer, you will be supporting the second line of defence in compliance oversight and ensuring adherence to financial crime prevention frameworks.

This is a 3-month fixed-term contract (FTC) role with the possibility of extension to 6 months, offering a pro-rata salary of up to £45,000 along with benefits.

You will be responsible for:

? Conducting compliance risk assessments to identify gaps and areas of concern
? Overseeing adherence to regulatory obligations and internal compliance policies
? Delivering independent reviews as part of a Compliance Monitoring Programme
? Preparing findings reports for senior management and relevant governance forums
? Tracking action points from reviews and following up on implementation
? Assisting in managing regulatory communications and updates
? Supporting the development and maintenance of compliance-related trackers
? Advising internal teams on regulatory obligations relating to financial crime prevention
? Reviewing and updating internal policies, procedures, and governance documents
? Supporting regulatory horizon scanning and maintaining the Compliance calendar and regulatory mapping trackers
? Assisting in the preparation of board and committee meeting materials, including background papers and MI
? Providing second-line reviews of compliance-related policies across business and support functions
? Performing administrative tasks related to the Financial Crime Compliance department


What we are looking for:

? Previously worked as a Compliance Officer, Compliance Analyst, Compliance Monitoring Officer, Compliance Manager, Compliance Associate, Financial Crime Officer, Compliance Consultant, Compliance Specialist, Risk and Compliance Officer, Risk and Compl