Compliance Officer - London, United Kingdom - Cameron Kennedy
Description
CONTRACT TYPE:
- Temporary
- LOCATION:
- London
- INDUSTRY:
- Compliance & Legal
- Financial Services
- SALARY:
- START DATE:
- ASAP
- DURATION:
- 12 months REF:
- TK52004_ JOB PUBLISHED:
- 19 minutes ago
Compliance Officer
6 Months Maternity Cover
Hybrid working - Central London
THE COMPANY
The bank is a prestigious and well established Private Banking Group.
THE ROLE
Compliance oversight of the FSCS SCV file.
Assist with HMRC AEoI reporting.
Responsible for certain regulatory reporting via FCA Reg Data, and delivery of training on Compliance topics.
Ownership of completing Compliance monitoring reviews and testing.
Provide support to the compliance team on any other assignment or task as and when necessary.
Qualifications/ Experience
- Min 5 years of relevant Compliance experience in banking
- Educated to degree level, ideally with a legal or compliance qualification
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