Company | Banking Role | Compliance Officer Based | Central London Offer | Up to £45,000 (pro rata) ✨ Fixed Term Contract 3 Months - 6 Months Areas of Experience - Regulatory Compliance, Risk Management, Internal Controls, Due Diligence, AML, KYC, Compliance Auditing, Policy Development, Risk Assessments.

Job Summary An exciting opportunity has arisen for a Compliance Officer to join a regulated financial services provider offering a range of banking solutions to both private and institutional customers with international connections.

As a Compliance Officer, you will be supporting the second line of defence in compliance oversight and ensuring adherence to financial crime prevention frameworks.

This is a 3-month fixed-term contract (FTC) role with the possibility of extension to 6 months.

You will be responsible for: Conducting compliance risk assessments to identify gaps and areas of concern Overseeing adherence to regulatory obligations and internal compliance policies Delivering independent reviews as part of a Compliance Monitoring Programme