Compliance Assurance Officer, Banking in City Of London

City of London, Greater London

Job description

The London branch of this highly stable and distinctively cultured foreign bank seeks a Compliance Assurance Officer to support its Head of Compliance. This role spans compliance advisory, monitoring and risk frameworks, with a particular focus upon UK data protection, outsourcing/third party risk management and SM&CR. As such, duties encompass delivery of training to staff and the review of policy & procedures relating to these areas of focus. Candidates are sought with at least five years' regulatory compliance experience gained in a wholesale financial services setting, a significant portion of which should be within a small to medium-sized commercial/corporate bank. Regulatory working knowledge of FCA/PRA outsourcing/third party risk management (SS2/21) is necessary.

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Extra information

Status
Open
Education Level
Secondary School
Location
City Of London
Type of Contract
Casual / Part Time Jobs
Published at
09-10-2025
Profession type
Accountancy
Full UK/EU driving license preferred
No
Car Preferred
No
Must be eligible to work in the EU
No
Cover Letter Required
No
Languages
English
Posted 2025-10-09

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