Compliance Officer

Compliance Officer

  • Location


  • Sector:

    Compliance & Financial Crime

  • Job type:


  • Salary:


  • Contact:

    Amelia Grocock

  • Contact email:


  • Contact phone:


  • Job ref:


  • Published:

    6 months ago

  • Expiry date:


  • Consultant:


Role: Compliance Officer
Location: London
Employment Type: Permanent, full time

I'm currently recruiting on behalf of a bank based in London who is looking for a Compliance Officer to support their Head of UK Product Compliance. You will join a collaborative, growing team and have plenty of opportunity to develop your skills and progress within the firm.

Responsibilities will include (but are not limited to):

  • Have a strong understanding of appropriate legislation and regulations published by UK and EU bodies relating to core banking products
  • Regulatory Horizon scanning across various retail products in operational terms
  • Provide the appropriate guidance and advice to the wider business
  • Assist in the completion of the annual compliance monitoring plan
  • Project management - Gap analysis and implementation of new processes
  • Writing and analysing reports for management and the board

To be considered for this position you ideally need to have:

  • Able to demonstrate appropriate knowledge of a full range of banking products
  • A strong understanding of the UK regulations/rulebooks
  • Retail/corporate banking experience
  • Experience monitoring and documenting compliance
  • CeMAp preferred
  • Customer service skills

If you are interested in this position and your experience meets the requirements, please apply via the button below. If you do not receive a response on your application in 3-5 working days, please assume your application has been unsuccessful on this occasion.

If you are not interested but know someone who might be then JCW offer a generous referral scheme reward, whereby anyone who refers us to a successfully placed candidate is entitled to up to £250 worth of vouchers.