Regulatory Compliance Officer - Payments

England Permanent £60,000 - £75,000 per year View Job Description
The Regulatory Compliance Officer - Payments will report directly to the Head of Compliance and will work in the 2nd line compliance team conducting compliance generalist responsibilities
  • Opportunity to join a growing Compliance team
  • Excellent opportunities for growth and development within this growing bank

About Our Client

Our client a growing UK bank whose primary focus is cross border payments to emerging markets are recruiting for an AVP Compliance Officer to join their growing team.

Job Description

  • Ensure compliance with all relevant regulatory requirements and internal policies.
  • Support the development and implementation of compliance policies and procedures.
  • Advise on regulatory issues and provide guidance to internal stakeholders.
  • Monitor regulatory developments and assess their impact on the organisation.
  • Conduct compliance risk assessments and recommend appropriate actions.
  • Oversee and perform compliance monitoring and testing activities.
  • Prepare and submit compliance reports to senior management and regulators.
  • Collaborate with other departments to promote a culture of compliance.

The Successful Applicant

A successful AVP Compliance Officer should have:

  • Solid understanding of compliance regulations within the financial services industry.
  • Experience in risk and compliance management roles.
  • Strong analytical and problem-solving skills to address complex compliance issues.
  • Excellent communication skills to liaise with internal and external stakeholders effectively.
  • Attention to detail and the ability to manage multiple tasks efficiently.

What's on Offer

  • Competitive salary ranging from £60,000 to £75,000 per annum.
  • Comprehensive pension scheme and health benefits.
  • Opportunity to work in a reputable financial services organisation.
  • Collaborative and professional work environment.



Contact
Karen O'Neill
Quote job ref
JN-112025-6885948
Phone number
+44 207 645 1432

Job summary

Job function
Banking & Financial Services
Subsector
Compliance & Legal
Sector
Financial Services
Location
England
Contract type
Permanent
Consultant name
Karen O'Neill
Consultant phone
+44 207 645 1432
Job reference
JN-112025-6885948