We are seeking two Senior Compliance Officer to join our growing Compliance Independent Testing Europe (CIT-E) team based in Glasgow. This role is pivotal in delivering high-quality independent testing and thematic reviews across CIB business lines in Europe, ensuring robust compliance controls and risk management.
Key Responsibilities
* Execute independent testing and thematic reviews across CIB business lines in Europe.
* Deliver impactful, timely reports and recommendations to stakeholders.
* Challenge and enhance the first line of defence (1LoD) control framework.
* Maintain audit trails and ensure compliance with internal methodologies.
* Contribute to annual testing plans and continuous improvement initiatives.
* Liaise effectively with stakeholders across Compliance, Business, and Risk functions.
* Assist with regulatory and internal audit queries as required.
What We’re Looking For
* Proven experience in Compliance within financial services, including thematic reviews and control testing.
* Strong understanding of UK regulatory frameworks and global banking products.
* Excellent analytical, communication, and report-writing skills.
* Ability to work independently and manage multiple priorities.
* Proficiency in Microsoft Office; knowledge of specialist compliance tools is a plus.
Why Join Us?
* Work in a dynamic, collaborative environment with exposure to complex compliance challenges.
* Opportunity to influence and improve compliance frameworks across Europe.
* Competitive compensation and benefits package.
Apply Now
If you’re ready to take the next step in your compliance career and make an impact at International Bank, we’d love to hear from you.