Compliance Officer (Banking experience Compliance monitoring, Reg and FCC)
Hydrogen Group
London, England ,UK
4d ago

Job Description

Compliance officer (Banking experience Compliance monitoring, Reg and FCC)

Upto £50K + Benefits

London

  • To be considered for the role you must hold the following experience;
  • This position requires strong experience across Compliance Monitoring , Financial Crime and reg Compliance
  • Strong FCA Handbook and PRA rulebook knowledge
  • Experience carrying out thematic reviews, testing and Horizon scanning
  • Degree educated with relevant industry qualifications ICA / CAMs etc
  • Excellent communication and stakeholder management skills
  • LI-DB2 #LI-43 #LI-DNI

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