Accessibility Links

Compliance Officer

  • Location: City of London
  • Salary: £65,000 - £75,000
  • Job type: Permanent
  • Job reference: NE167856A
  • Sector: Banking
Job Description

Fintech bank

 

London

 

£65,000 - £75,000

 

Core Responsibilities:

  • Providing compliance oversight, advice and guidance to all areas of the business relating to PRA and FCA regulation, PSR and Payments Scheme requirements and all applicable industry codes and guidance.
  • SME and project lead for GDPR programme. This has included providing support on all areas of project management, drafting processes, providing advice on regulation etc.
  • Responsible for delivering PSD2 and maintain ongoing compliance including completion of traceability matrix, board briefings/training and post implementation reviews.
  • Responsible for all upstream risk monitoring and briefings for the business.
  • Responsible for delivering the Compliance Monitoring and Testing Plan including thematic reviews, controls testing and tracking of action closure
  • Providing advice on business banking and credit card business requirements.
  • Providing oversight on FSCS requirements
  • Providing support on regulator relationship management.

Please send your CV to be considered for this position.

Similar jobs
Compliance Manager
  • Location London
  • Salary £60,000 - £75,000
  • Job type Permanent
  • Sector Banking
  • Description I am working on an exclusive role with a challenger bank, who are looking for a Compliance Manager to join their exciting and growing business. You will be joining a Compliance team of 3
Compliance Officer
  • Location LONDON
  • Salary £60,000 - £90,000
  • Job type Permanent
  • Sector Banking
  • Description Investment Bank seeks People risk senior manager to deal with HR conduct risk issues.
Interim Compliance Officer
  • Location Dubai, UAE
  • Salary To£100,000 Tax Free
  • Job type Contract/Temp
  • Sector Banking , Asset Management/Funds , other Financial Services
  • Description An international asset management company is developing its activities in the Middle East region and requires a Compliance Officer to be based in their Dubai office
Anti Bribery & Corruption risk officer
  • Location London
  • Salary £80,000 - £100,000
  • Job type Permanent
  • Sector Banking
  • Description My client is an investment bank looking for a hands on ABC compliance & risk officer to oversee all ABC, Fraud and Investigations in UK and Europe.
Related news