Compliance Advisory Officer
London Area, United Kingdom
InterQuest Group
payment and core banking products for both individual and corporate customers, including payment accounts and deposit accounts. In this role, you will provide critical compliance advice, challenge, and support to the first line of defence. Key Responsibilities: Collaborate with product owners throughout various stages of the product lifecycle, offering … robust oversight and monitoring of internal policy and procedure compliance. Operate in line with the Bank's Risk Management framework and relevant risk and compliance policies. Support the Compliance Manager and Head of Advisory by reviewing and challenging relevant governance committee papers, and deputise for the Compliance … and rulebooks related to payment services and accounts; knowledge of European requirements is a plus. Experience in branch banking or a regulatory law/compliance background is beneficial. Knowledge of banking products and processes for individual and corporate products, preferably with sales process experience. Sound judgment and strong decision more »
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