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Temporary

Compliance Officer (VP) - Banking - Emerging Markets

City
money-bag 65000.00-65000.00 Annual
2958854335
Posted Yesterday

The Compliance Officer (VP) sits within the Banks 2nd Line, carrying out QA of 1LoD duties. The role is focused on ensuring adherence to regulatory requirements and internal policies. Based in London, this position involves monitoring and enhancing compliance frameworks within the Compliance department.Client DetailsThis organisation operates in the financial services industry and is known for its role across Global Emerging Markets. The company offers a structured environment with opportunities to work on high-impact projects.DescriptionConduct quality assurance reviews of compliance frameworks to ensure regulatory adherence.Collaborate with the Risk and Compliance department to improve internal policies and procedures.Prepare and present reports on compliance findings to senior management.Monitor regulatory developments and ensure timely updates to the compliance framework.Provide guidance to internal teams on compliance-related matters.Support the execution of compliance training programmes.Investigate potential compliance breaches and recommend corrective actions.Maintain accurate records of compliance activities and quality assurance outcomes.ProfileA successful Compliance Officer (VP) should have:Experience in the financial services industry, particularly within Risk and Compliance.Strong knowledge of regulatory frameworks and compliance practices.Proven ability to conduct quality assurance reviews and implement improvements.Excellent communication skills, both written ..... full job details .....

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