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Compliance officer - banking 12 month ftc

London
MERJE Ltd
Compliance officer
Posted: 12 March
Offer description

Job Description

A well-established international bank is looking for a Compliance Officer to join their team on a 12-month fixed-term contract. This role will support the Head of Compliance across a broad range of regulatory and advisory responsibilities.

Key requirements:

* Minimum 5 years' compliance experience within banking
* Strong compliance monitoring and testing experience
* Working knowledge of FCA regulations, including SMCR, Consumer Duty, BCOBS and SYSC
* Good understanding of FSCS requirements and AEOI reporting
* Experience supporting regulatory submissions and impact assessments
* Strong attention to detail and ability to work across multiple compliance activities

This is a hands-on role with broad exposure across regulatory compliance within a banking environment.

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