Compliance Officer

Compliance Officer, City of London

• Viewed as the subject matter expert for all payment and core banking products for individual and corporate customers such as, payment accounts and deposit accounts. You will provide compliance advice, challenge and support to the first line of defense.
• You will work closely with product owners throughout various stages of the product lifecycle. Providing advice and guidance on new and developing products, on-going monitoring and annual product reviews, ensuring a focus on delivering good outcomes for customers at all times.
• Build strong working relationships across the business, including 1LoD and Internal Audit, clearly and effectively engaging through verbal and written communications.
• Ability to produce high quality risk assessments and reports. Supporting the business through a variety of projects and change programs, including delivery of key regulatory initiatives as required. In addition, maintain robust oversight and monitoring of internal policy and procedure compliance
• Operates in line with the Bank's Risk Management framework (including sub-frameworks) and relevant risk and compliance policies and procedures, ensuring appropriate and timely escalation of any concerns to their line manager.
• Proactively look to build and maintain relationship with external industry bodies, remaining remaining up to speed on developing and future regulatory changes. Assist in the design and implementation of required risks and controls in a timely manner.