Compliance and Operations Assistant in Banking! (ID:10957)
A leading international bank in the West End is seeking a Compliance and
Operations Assistant to work as part of the central Operations team.
Duties include managing the ongoing compliance and administration of Data Privacy procedures. You will also assist the firm with the European GDPR obligations as well as managing the European supplier on-boarding in relation to compliance and regulatory requirements including managing supplier due diligence to ensure compliance with GDPR. You will also work closely with the legal team to review supplier contracts and manage UK and European data protection regulations.
You will also assist the European compliance team with compliance monitoring activities and reports. You will also manage the European Business Continuity plan and prepare compliance training materials.
The ideal candidate must have experience working in a financial services regulated firm regulated be the FCA as well as have experience completing regulatory compliance checks. A degree in Economics or Business is preferred. Immediate start for the right candidate.