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Compliance Officer

Compliance Officer

  • Location

    london, United Kingdom

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    £70,000

  • Contact:

    Grace Downey

  • Job ref:

    35955

  • Published:

    10 months ago

  • Expiry date:

    2019-03-21

  • Consultant:

    #

JCW are currently recruiting on behalf of an International Bank based in Milton Keynes, for an experienced Compliance officer with good knowledge of mortgages and MCOBS. This is a great opportunity to work closely with the Head of Compliance and help with the oversight of compliance monitoring across the business.

 

Key Responsibilities;

  • Work closely with the Head of Compliance and all matters relating to regulatory compliance with a particular focus on mortgages
  • To undertake horizon scanning of new regulatory impacts on the Bank.
  • Hepl to ensure that the business is fully MCOBS compliance
  • Conduct compliance monitoring to ensure that the Bank are adhering to all policies and procedures
  • Review policies and procedures on a regular basis

 

Key Skills;

  • Good knowledge of secured lending and unregulated mortgages
  • Stakeholder management skills, including the ability to work with colleagues in different locations
  • Good compliance monitoring background
  • Project Management experience