Risk and Compliance Officer (Banking)

Risk and Compliance Officer (Banking)

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.

Responsibilities:  

• 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 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.

Benefits:

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

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