Operational & Regulatory Support

An international Bank is seeking a dynamic individual to join its busy Operations area as 1LoD regarding regulatory risk reporting on a 1-year maternity cover.

Your responsibilities will include:

• Assisting the Head of Operations to ensure the team meet the regulatory requirements/internal policies
• Reviewing/analysing upcoming regulatory compliance requirements e.g., CoP (Confirmation of Payee)
• Identifying emerging risks and reporting details to relevant business areas
• Overseeing regulatory change initiatives
• Reporting on risk matters to ensure external conduct and PRA reporting obligations are met
• Assisting in updating internal policies to mitigate regulatory risk

Your experience must include:

• Proven experience of payments operations and regulatory risk reporting gained within international banking
• Strong knowledge of bank policies/procedures, FCA guidelines and money laundering prevention
• Ideally exposure/experience of CoP (Confirmation of Payee) project
• Good analysis skills and initiative to make constructive/practical recommendations and improvements to processes/procedures
• Excellent communication skills both written and oral

Please note this role will be working 5 days a week in the London office.