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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

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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