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    Risk Support Officer - London, United Kingdom - Compliance Professionals

    Compliance Professionals
    Compliance Professionals London, United Kingdom

    4 days ago

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    Description

    Our client is a leading international bank based in the City and are looking for an experienced regulatory support individual to join them on a 12 month FTC.

    To lead, develop and manage the operational & regulatory support team.
    To review and analyse upcoming regulatory compliance requirements. To identify emerging risks
    To oversee and lead regulatory change initiatives
    To lead reporting on risk matters to ensure the business meets its reporting obligations
    To design and update internal policies
    To ensure customer files are up-to-date and in line with Bank's policy and procedures to reduce risk;
    To investigate AML transactional monitoring alerts
    To escalate any account suspicions identified
    To manage responses and resolutions of matters raised in Compliance, Risk and Audit reports;
    To compile conduct risk MI
    To assist in resolving any problems or complaints
    To oversee the maintenance of account documentation within banking dept;
    To assist with project work when required;
    To monitor risk in the department to ensure that risk is minimized;
    To review the policy and manual or to monitor the policy and manual have been reviewed on time;
    Conduct daily basic CASS review operation in accordance with established "policies".

    Interested individuals must have Consumer Duty, COBS complaints and payments compliance experience** Interested individuals must have Consumer Duty, COBS complaints and payments compliance experience
    Sound knowledge of bank policies and procedures;
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