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Regulatory Compliance Officer

Posted 5 January by LMA Ended

An exciting opportunity has arisen to join a leading Bank in their Operations Hub in Northwich in a Regulatory Compliance Officer Role.

The role's responsibilities include, but are not limited to:

  • Ensure Bank systems and Controls are at or above required regulatory compliance standards.
  • Organise and maintain Compliance documentation.
  • Monitor and review regulatory changes from regulators (PRA/FCA), complete initial gap analysis and help implement necessary changes.
  • Help monitor, coordinate and manage the work conducted by the Risk & Compliance teams.
  • Produce reports to senior management concerning the effectiveness of regulatory compliance.
  • Manage compliance/contingency/risk issues, and provide advice on regulatory issues.

The incumbent will have experience of regulatory compliance gained within a bank or financial institution. They will also have experience with writing reports for senior colleagues, and be confident identifying current relevant UK regulations. The ideal candidate will also have a strong analytical background.

In return, they are offering a basic starting salary of £26,000 - £28,000, plus bonus and benefits, dependent on experience.

Reference: 34153578

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