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Banking Compliance Officer - Article 16

  • Location: London
  • Sector: Compliance
  • Salary: Up to £600 per day
  • Job type: Contract/Interim/Temporary
  • Date posted: 12/10/2018
  • Job reference: 31435
This vacancy has now expired.

LMA Recruitment's client is an International Bank in the City, looking for an experienced compliance officer with experience in Article 16 Compliance and Variations of Permissions for a project with the Bank.

Responsibilities of this role include, but are not limited to:

  • Identifying key Article 16 VoP requirements required by the regulator
  • Conducting gap analysis of submissions against current and future capabilities
  • Supporting deliverable-based project planning of Article 16 VoP
  • Creating/Supporting the creation of deliverables, including a business plan
  • Liaising with the regulator through the request process

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