Compliance officer - 6 month contract

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 Acti…