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Contract

Financial Compliance Officer

City
money-bag 504.00-504.00 Daily
2982502927
Posted 3 days ago

Role: Compliance Officer Location: Hybrid Working - Central London Duration: Six months minimum Money on offer: Day rate - 387.50 PAYE + 46.77 Holiday Pay OR 504.57 Umbrella Experienced Compliance Officer sought for a central government organisation based in Central London, on an interim basis for a period of minimum six months. You will be providing the risk team with additional support and must have financial markets experience either in a regulated firm or regulatory authority.The Compliance Officer will be responsible for: Revisiting the compliance risk assessment and identifying any additional mitigation steps.Assessing information gathered from meetings on compliance matters.Identifying requirements from compliance monitoring IT systems and assisting with pre-procurement activities.Suggesting improvements to existing compliance arrangements in terms of monitoring, testing, governance and training and awareness.Involvement in any compliance issues or regulatory matters that may arise.Completing previously identified compliance priorities. The ideal candidate for the Compliance Officer role should have: At least 10 years'' experience in compliance in a regulated financial service firm in fixed income and/or money markets or at a relevant regulatory authorityExperience of market abuse risk assessments and identifying mitigating actions.Experience of identifying system requirements for compliance monitoring and assessment of potential IT solutions.Highly developed and s

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