Compliance Officer

Clearwater People Solutions Ltd is looking for a Compliance Officer

Job description

Our client, a well-established financial institution, is currently recruiting a Compliance Officer to join their Risk & Compliance team for a 9-month FTC. The Compliance Officer will be responsible for delivering high quality monitoring reviews, interpreting regulatory developments, and supporting the ongoing enhancement of our compliance and risk framework.


Key Responsibilities for the Compliance Officer:

  • Conduct detailed QA assessments to ensure adherence to internal policies, regulatory expectations and risk appetite.
  • Monitor, interpret, and communicate regulatory developments, publications, and supervisory communications.
  • Support regulatory horizon scanning and ensure relevant updates are shared with stakeholders.
  • Assist in maintaining and enhancing internal compliance policies and procedures, and controls


Skills Required for the Compliance Officer:

  • Proven banking experience in a Compliance monitoring, Quality Assurance, advisory, or audit role within a UK financial institution.
  • Strong understanding of FCA rules, regulatory expectations, and compliance risk
  • Experience conducting compliance reviews, periodic assessments, and operational risk activities
  • Strong communication skills


Please apply as directed!

Extra information

Status
Open
Education Level
Secondary School
Location
Tonbridge
Type of Contract
Full-time jobs
Published at
01-02-2026
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

Accountancy jobs | Full-time jobs | Secondary School

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