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Compliance Officer - London - Up to £60,000

BBBH2215_1537369882
£50000 - £60000 per annum benefits package

Fourthline are working with a well-established international bank as they look to hire two Compliance Officers into their UK Regulatory team.
The roles will focus around thematic reviews, monitoring and testing of Compliance Frameworks and training new and existing staff. You will advise and support Senior Stakeholders, and provide training on policies and regulations.
The ideal candidate will:

  • Have a thorough understanding of current Retail Banking regulations.
  • Experience advising and supporting senior stakeholders
  • Knowledge and understanding working in a regulated financial services environment (Ideally retail banking)
  • Be a self-motivated worker in a fast-paced environment
  • Be educated to degree level.


If you'd like to discuss the role in more detail, please apply through the link below or send an up-to-date CV to maria.koundouri"at"thefourthline.co.uk

Managing this Role

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This job has now been filled but you may be interested in:

 

PMO Manager - London - Permanent

£70000 - £80000 per annum


FourthLine are currently recruiting for an PMO Manager to join our internationally renowned client based in London. The successful candidate will be hired on a permanent basis, salary dependent on experience.



Joining the team as an PMO Manager, you will operate within an enterprise PMO, championing the functions standards and best practice, as-well as providing assurance. Some of the main responsibilities of the role are the following:

  • Management, monitoring and improvement of the PMO's day-to-day processes.
  • Responsible for the allocation of tasks to a small PMO team.
  • Performing regular project reviews, as-well as performing assurance for the entire portfolio.
  • General PMO responsibilities - RAID Management, Resource Management, Financial Management, Reporting.



Suitable Candidates for the PMO Manager role may have the following backgrounds or have experience in the following areas:

  • Experience operating as a PMO Manager previously.
  • One or numerous professional's qualifications related to project and/or programme management.
  • A minimum of 3-4 years' experience of working in a project space.
  • A competent understanding of project management techniques, as-well as solid commercial and analytical skills.
  • Experience of improving process standards and governance.



If this position appeals to you and you feel you meet the above criteria, then please get in touch with Daniel Bright via email with your CV to arrange a time to talk in more detail at .



Please also feel free to pass on to your network if you know someone who may be open to discussing confidentially.

Senior Compliance Manager (Spanish Speaking) - London - £50,000

£40000 - £50000 per annum pension, healthcare & bonus

Fourthline are working with our Foreign Exchange client based in London, as they recruit for a Senior Compliance Manager to join their growing business.


Job Type: Permanent
Location: London
Salary: £50,000 benefits and bonuses.
Work Pattern: Mon-Fri, 08:00 - 18:00 core hours

Requirements:

  • Minimum 3 years' experience within a regulated Payments business, ideally an FX business;
  • MUST be fluent in oral and written Spanish
  • Demonstrable experience in leading a team, ensuring the business remains compliant with changes to relevant regulations;
  • Experience using systems such as Compliance Catalyst, Comply Advantage or Creditsafe;
  • Carry out ongoing transaction monitoring, to ensure the business protection.

If you have the relevant experience and would like to discuss the role in more detail, please send an up-to-date CV

#LI-MK1

Hybrid Project Manager / PMO - Legal Firm - London - £70,000

Up to £70000 per annum
 

FourthLine are currently recruiting for an hybrid PMO / Project Manager to join our internationally renowned legal client based in London. The successful candidate will be hired on a permanent basis with a generous salary up-to £70,000.

Joining the team as an PMO - Project Manager, you will be managing and delivering several projects within the firm, as-well as carrying out general PMO responsibilities. Some of the main responsibilities of the role are the following:


  • Contribution to the implementation of several projects by developing and controlling plans, schedules and costs.

  • Financial Management - Maintaining project financials (forecasts v actuals)

  • Responsibility for managing the delivery of multiple projects at one time.

  • RAID Management.

  • Lead project teams comprised of stakeholders such as work-stream leads, BA's, SME's and Change Analysts

  • Recruit temporary resources.

Suitable Candidates for the PMO - Project Manager role may have the following backgrounds or have experience in the following areas:

  • Experience operating as both as PMO and Project Manager through their career.

  • One or numerous professional's qualifications related to project and/or programme management.

  • A minimum of 3-4 years' experience of working in a project space.

  • Experience of working in the legal or professional services environment would be advantageous, but not necessary.

  • A competent understanding of project management techniques, as-well as solid commercial and analytical skills.

  • Experience assisting with the delivery of projects within an PMO function, preferably related to system updates/process improvements.


If this position appeals to you and you feel you meet the above criteria, then please get in touch with Daniel Bright via email with your CV to arrange a time to talk in more detail at .

Please also feel free to pass on to your network if you know someone who may be open to discussing confidentially.

#LI-DB1

Senior Privacy Manager - 6 month fixed term contract

£70000 - £90000 per annum


Opportunity to join a market leading international payments and technology company as a Senior Privacy Manager (6-month fixed term contract)!

FourthLine are working with one of the world's market leading Global Fintech companies who are looking for a Senior Privacy Manager to join their privacy function for a 6-month fixed term contract which is highly likely to be extended and with the possibility of going permanent.

The Role and Responsibilities

  • Support the Group Privacy Officer with the compliance of all Data Protection regulations;
  • Act as the Subject Matter Expert for European Data Protection Laws including GDPR and be willing to develop knowledge of Data Protection laws globally;
  • Assist the Group and Deputy Privacy Officer in meeting GDPR compliance and other global privacy laws;
  • Establishing and maintaining the company's global Data Protection compliance framework;
  • Establishing and managing Privacy Champions across group offices;
  • Providing advice on projects and to act as a key point of contact for Data Protection issues;
  • Reviewing and advising on DPA clauses in customer terms and supplier contracts.



Notable requirements and experience needed

  • Ideally 7-8 years' experience as a privacy officer from a finance, insurance or technology background;
  • Significant experience in UK & European data privacy laws and a good understanding of the GDPR and it's implications, ideally within an international organization;
  • Practical privacy experience in a private sector B2C facing company;
  • Experience working with cross border data transfers alongside cross jurisdiction experience;
  • Experience working on data privacy impact assessments;
  • Data governance and information governance experience is desirable;
  • ISEB DPA and/or IAPP CIPP qualifications, especially CIPP / E and CIPM;
  • Post graduate certification in one or more of data privacy, legal, compliance, information technology desirable;
  • Candidates with or without legal qualifications are welcome, but must have strong data privacy knowledge and experience, including a strong academic background.

#LI-LW1

MINIMUM Salary

£ k