Compliance Projects Analyst Role OverviewPrimary Responsibilities:

Policy and Procedure Review:
- Analyze compliance policies and first-line operating procedures to ensure alignment with regulatory standards.
- Map these policies and procedures to relevant regulatory requirements, with a focus on areas impacted by the bank's transformation.
Regulatory Compliance Assurance:
- Provide assurance that key policies and procedures remain compliant with regulatory requirements during organizational changes.
Centralized Documentation:
- Establish and manage a central repository to document and demonstrate how the bank complies with regulatory obligations.
Regulatory Advisory Support:
- Advise business teams on regulatory requirements affecting updates to existing processes.

Essential Experience and Skills:

Regulatory Expertise:
- Strong knowledge of FCA rules related to retail banking.
- Experience mapping policies and procedures to regulatory requirements, particularly those set by the FCA and/or the Payment Services Regulator.
Policy Background:
- While not a primary focus, experience in drafting or reviewing policies is highly desirable.

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Compliance Projects Analyst Role