Business Compliance Officer - UK Clearing

Join to apply for the Business Compliance Officer - UK Clearing role at ABN AMRO Bank N.V.

Business Compliance Officer - UK Clearing

Join to apply for the Business Compliance Officer - UK Clearing role at ABN AMRO Bank N.V.

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Lead Recruiter - Robert Walters Outsourcing EMEA - Specialising within HR

Business Compliance Officer

Salary: Very Competitive

Location: London

Hybrid Working: 3 days in office, 2 working from home

Keywords: Compliance, Regulatory, Risk Management, FCA Handbook, Data Privacy, Financial Services Laws

Our client, ABN Amro Bank, is seeking a highly knowledgeable and dependable Business Compliance Officer to join their London team. This role offers a very competitive salary and the opportunity to work with a globally recognised financial institution. The successful candidate will be instrumental in managing compliance risks within the organisation's Clearing business line, providing expert advice on regulatory issues, and fostering collaboration throughout the firm.

What you'll do:

* Support the Head of Compliance (HoC) in managing the UK Clearing Compliance function

* Develop and maintain the UK Conduct Risk framework

* Provide expert technical advice and face-to-face training on governance and regulation

* Review and sign off relevant financial promotion literature

* Communicate effectively with senior management on matters of regulatory relevance

* Assist with the establishment of policies and procedures to achieve compliance with relevant laws, rules, and regulations

What you bring:

* Professional qualifications such as the CISI Diploma or equivalent

* Strong knowledge of the FCA Handbook and key Exchange rules

* Ability to undertake broad compliance monitoring activities

* Excellent communication skills both written and orally

* Ability to resolve conflict and deal with confrontation through tact and skill

* Good understanding of relevant existing, and emerging regulatory requirements

What sets this company apart:

ABN Amro Bank is a leading global bank with a strong commitment to providing innovative solutions while maintaining high ethical standards. They offer an inclusive work environment that values collaboration and interpersonal connections. Their focus on continuous learning provides employees with numerous opportunities for professional growth. Moreover, they understand the importance of work-life balance and offer flexible working arrangements.

What's next:

Ready to take the next step in your career with a leading global bank? Apply today! Apply today by clicking on the link. We look forward to receiving your application.

We are committed to creating an inclusive recruitment experience.If you have a disability or long-term health condition and require adjustments to the recruitment process, our Adjustment Concierge Service is here to support you. Please reach out to us at adjustments@robertwalters.com to discuss further.

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Other

• Industries

  Banking

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