Banking Compliance Officer - London, United Kingdom - eFinancialCareers

eFinancialCareers
eFinancialCareers
Verified Company
London, United Kingdom

1 week ago

Tom O´Connor

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Tom O´Connor

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Description
Responsibilities

  • Conduct monitoring and assurance across a variety of business lines in accordance with the Compliance monitoring program.
  • Supporting colleagues in relation to their reviews
  • Drafting reports on results of monitoring activities including potential issues and remediation
  • Tracking issues identified through to resolution
  • Maintain knowledge of applicable regulation and upcoming regulatory change
  • Support the review and development of the Compliance monitoring program
Requirements Understanding of banking and applicable regulation

  • Experience of conducting thematic reviews and associated reports
  • Good time management and the ability to manage multiple processes
For details please get in touch
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