Compliance Officer | Compliance

at  United Trust Bank

London, England, United Kingdom -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate23 Jan, 2025Not Specified24 Oct, 2024N/AExcel,Powerpoint,Presentation SkillsNoNo
Add to Wishlist Apply All Jobs
Required Visa Status:
CitizenGC
US CitizenStudent Visa
H1BCPT
OPTH4 Spouse of H1B
GC Green Card
Employment Type:
Full TimePart Time
PermanentIndependent - 1099
Contract – W2C2H Independent
C2H W2Contract – Corp 2 Corp
Contract to Hire – Corp 2 Corp

Description:

SKILLS AND EXPERIENCE SOUGHT:

  • Previous experience in a financial services compliance role, ideally in a banking environment
  • Competent IT (Word, Excel, PowerPoint) and presentation skills
  • Detailed knowledge of PRA/FCA rulebooks in relation to areas of responsibility

Responsibilities:

ROLE PURPOSE:

To support the delivery of the Bank’s Compliance Monitoring Plan and to provide advice and guidance to the business on compliance matters.

RESPONSIBILITIES:

This is a generalist compliance role, covering both compliance advisory and monitoring responsibilities:

REQUIREMENT SUMMARY

Min:N/AMax:5.0 year(s)

Banking/Mortgage

Accounts / Finance / Tax / CS / Audit

Mortgage Services

Graduate

Proficient

1

London, United Kingdom