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Regulatory Reviewing Officer

Employer
Altus Search
Location
London
Salary
Attractive
Closing date
3 Oct 2019
Reference
986ASI

Job Details

Our client, an International Bank is looking for a Compliance Officer to provide support to the Compliance activities. The individual would help to develop and maintain regulatory standards to enhance and protect the reputation of the bank.

Duties Include:

  • Conduct compliance monitoring including implementation of policies and procedures and the provision of compliance advice across investment banking business.
  • Prepare compliance risk assessments in line with the compliance monitoring plan.
  • Carry out preparation and fieldwork in respect of monitoring and review work.
  • Prepare reports for the key stakeholders on the outcome of compliance monitoring work.
  • Monitor changes in regulatory developments and ensure that potential impacts are appropriately managed.
  • Deliver and execute compliance monitoring plan in accordance with internal group standards.
  • Monitor the progress of operational and regulatory risk linked to the business and resolve issues when necessary.

The preferred candidate must have a solid Compliance background and demonstrate in-depth knowledge of current financial services regulations. Fluency in English is required, and any other European language would be an advantage. You should also possess excellent communication and interpersonal skills and be able to interact at all levels of business efficiently.

If you are interested in this opportunity, please email your C.V. today via the form below or call on +44 20 7430 1831 for a confidential discussion.

Our client is an equal opportunity employer and values diversity in the company. The company does not discriminate by race, religion, colour, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

Altus Search Ltd is acting as an employment agency in relation to this role.

 

Company

Altus Search is a niche recruitment consultancy which specialises in Compliance, Anti-Money Laundering, Legal, Risk and Audit within Financial Services across the UK, Europe, Middle East and Asia.

We have a wealth of experience and knowledge gained through working and recruiting in Financial Services.

Our company ethos is to provide a professional and personalised service to both clients and candidates which is of integrity and transparency.

Company info
Telephone
+44 (0) 20 7430 1831
Location
City Business Centre
2 London Wall Buildings
London Wall
London
EC2M 5UU
GB

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