Location
City of London
Job Type
Full-time
Posted
July 01, 2026
Job Description
A prestigious European Bank is seeking an experienced Compliance officer to join its team on a 6-month FTC. There is the possibility this role will convert to Perm subject to performance.
This is a “hands-on”, second-line role requiring both advisory and execution capabilities. Your responsibilities will include:
* Conduct compliance monitoring and testing of controls
* Produce reports and Compliance Risk Assessments and recommendations
* Investigations and Incident Management (AML / Suspicious Activity Reports, Data protection breaches and Market abuse incidents)
* Provide compliance and regulatory advice/guidance/training to the business
* Assess regulatory developments impacting the London branch and update policies/procedures where necessary
* Support and cover for MLRO and Data protection functions
Your experience must include:
* At least 10 years relevant compliance experience gained within international...
This is a “hands-on”, second-line role requiring both advisory and execution capabilities. Your responsibilities will include:
* Conduct compliance monitoring and testing of controls
* Produce reports and Compliance Risk Assessments and recommendations
* Investigations and Incident Management (AML / Suspicious Activity Reports, Data protection breaches and Market abuse incidents)
* Provide compliance and regulatory advice/guidance/training to the business
* Assess regulatory developments impacting the London branch and update policies/procedures where necessary
* Support and cover for MLRO and Data protection functions
Your experience must include:
* At least 10 years relevant compliance experience gained within international...
Ready to Apply?
Submit your application for Compliance Officer – 6-month Fixed Term Contract/Temp to Perm at Prime Personnel UK
Apply Now