Risk & Compliance Officer

Risk & Compliance Officer required for an ethical bank based in Kent, initially on a 2-month contract with the possibility of permanent. Overall Purpose of the Role: To provide support to the Compliance & Financial Crime Manager and other members of the Risk and Compliance team in the development and delivery of a comprehensive risk and compliance framework that enables the Bank to meet regulatory requirements on an ongoing basis. The role will assist in the oversight and maintenance of effective compliance arrangements and the management of operational risk. Essential experience: - At least 2 years’ experience in compliance or risk functions in a retail financial services environment - Working knowledge of AML, DP, GDPR, and Financial Promotions policies and procedures - Implementation of Compliance monitoring programmes - Knowledge and a good understanding of PRA/FCA rules and guidance - Experience of liaising effectively with the regulator and third parties - Experience of operational risk frameworks and an understanding of the key risks and controls that exist in the principal operational areas of a small financial services firm Ideally, you will have experience working with a smaller bank/building society/large credit union and will have an understanding of needs and issues facing the third sector. This would suit someone who's looking for a move away from the hustle and bustle of London and is genuinely interested in more of a work-life balance, whilst being supported by a great employer. This position will sit inside IR35.