Compliance Assurance Officer London City

City of London

Apply now

Compliance Assurance Officer

London City

Permanent

Up to £55,000 + benefits

A well-established Consumer lending company based in the City of London are looking for a bright and hardworking individual to join their team. They have recently undertaken a period of expansion and continue to go from strength to strength. The company look after their staff well with a range on incentives and benefits. Looking for a Compliance Assurance Officer to join their team on a permanent basis.

This company operates a relaxed dress code and outstanding working environment. They hold many internal events, offer free breakfasts and on-going training.

The successful Compliance Assurance Officer responsibilities will include:

  • The constant review and development of the risk-based compliance assurance frameworks to guarantee it covers all regulators and regulations relevant to the business
  • Accept risk-based compliance reviews, providing assurance to applicable boards and committees on the success and suitability of systems and controls in the business, including adherence to regulatory requirement
  • Support in encouraging a compliant culture during work and interaction with the business
  • Assist in the production of clear and effective management information for governance committee reporting purposes
  • Ensure actions are traced and completed in line with agreed timescales, authorising submitted evidence before agreeing closure
  • Assists in the achievement and organisation of the compliance risk assessment
  • Undertake additional project work as directed by the Group Head of Risk and Compliance

Compliance Assurance Officer attributes are:

  • At least a minimum of two years’ practice in a monitoring or audit field, in a UK regulated financial services business
  • Understanding of risk and control atmosphere
  • Analytical problems resolving and project management abilities
  • The aptitude to build solid and productive relationships and work in partnership with key stakeholders

Back to top

Featured Vacancies

Projects & Change

Procurement Manager

CONTRACT

Operations

Treasury Analyst

CONTRACT

IT

IT Support Engineer

PERMANENT

KYC

KYC Analyst

PERMANENT

Financial Crime

Fraud Director

CONTRACT

Credit / Risk

Operational Resilience Manager

PERMANENT

Credit / Risk

Credit Analyst

PERMANENT

Credit / Risk

Credit Administration Officer

PERMANENT

Tax & Audit

Audit Director

PERMANENT

Loans

Associate Director - Loans Agency

PERMANENT

Financial Crime

Financial crime systems analyst

PERMANENT

Financial Crime

Financial Crime Systems Analyst

PERMANENT

Relationship Management

Head of Wealth Management

PERMANENT

Operations

Derivative Operations - Collateral Management - Associate

PERMANENT

Finance & Accountancy

Debit Card Specialist

PERMANENT

Credit / Risk

Deputy Head of Credit

PERMANENT

Finance & Accountancy

Group Accountant

PERMANENT

Tax & Audit

Senior Tax Analyst

PERMANENT

HR / Admin

Receptionist & Office Assistant

PERMANENT

HR / Admin

HR & Facilities Manager

None

Credit / Risk

Credit Risk Manager

PERMANENT

Credit / Risk

Associate - Structured Finance - Energy - Project Finance

PERMANENT

Credit / Risk

Credit Underwriting Officer

PERMANENT

Loans

Associate Director - Loans Agency

PERMANENT

Credit / Risk

Credit Administration Officer

PERMANENT

HR / Admin

HR generalist/specialist - Insurance

PERMANENT

Compliance

Head of Compliance (Must be SMF16 accredited)

PERMANENT

Compliance

Compliance Monitoring

PERMANENT

Compliance

Compliance Assistant

PERMANENT

Projects & Change

Senior Programme Manager

PERMANENT

Financial Crime

Transaction Monitoring Officer

PERMANENT

Tax & Audit

Audit Supervisor

PERMANENT

Credit / Risk

Head of Market Risk

PERMANENT

Credit / Risk

Chief Risk Officer

PERMANENT

Credit / Risk

Recent Graduate 1st/ 2:1 / MSc - Credit Risk Financial Services

PERMANENT

Financial Crime

AML & Financial Crime investigations - VP

CONTRACT

Compliance

Compliance Officer

PERMANENT

Tax & Audit

Assistant Tax Manager

PERMANENT

Tax & Audit

Head of Internal Audit (SMF5)

PERMANENT

Loans

Loan Syndicate & Sales Analyst

PERMANENT

Loans

Assistant Team Leader, OAD Loans Administration

CONTRACT

Loans

Loans Administration

CONTRACT

Finance & Accountancy

Head of Finance (Insurance)

PERMANENT

Finance & Accountancy

Finance Administrator

PERMANENT

Finance & Accountancy

Management Accountant (Part Qualified/Finalist)

PERMANENT

KYC

Support Analyst (KYC)

CONTRACT

KYC

KYC Analyst

PERMANENT

KYC

CDD/KYC Analyst

CONTRACT

KYC

KYC Operations Associate / Assistant Vice President

PERMANENT

Operations

Trade Finance Operations Officer / Associate

PERMANENT

Operations

Loan Documentation Officer

PERMANENT

IT

IT Project Manager (Information Security)

CONTRACT

Projects & Change

Trade & Transaction (EMIR) Business Analyst

CONTRACT

Projects & Change

Project Manager

PERMANENT

Operations

Head of Operations

PERMANENT

Projects & Change

Senior Business Analyst

CONTRACT

Projects & Change

Business Analyst (Junior)

PERMANENT

IT

Interim IT Manager

PERMANENT

IT

IT Infrastructure Engineer

PERMANENT

Relationship Management

Senior Relationship Manager/Head of Commodities

PERMANENT

Relationship Management

Relationship Manager, Energy & Metals

PERMANENT

Relationship Management

Financial Institutions Relationship Manager

PERMANENT