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Compliance Officer

Digital Workplace Transformation Programme

Office 365 mail. Video. Voice.  Persistent chat storage. Records retention. Microsoft, Proof Point, Actiance, Nexidia, NICE. Verint. Red Owl. Smarsh. IPC. Cloud 9. BT IP Trade. Speakerbus. MiFid2, GDPR. Dodd Frank. Regulatory requirements. Integrations. Surveillance platforms. Compliance services. Digital. O365.

Key Skills:

  • Proven a good knowledge of Office 365 Mail
  • An understanding of Skype for business voice, video, IM and persistent chat storage and records retention.
  • Demonstrable architecture exp. in building a Compliance service.
  • Good understanding of regulatory requirements from MiFid2, MAR, GDPR, Dodd Frank
  • Understand how firms integrate to surveillance platforms for all communications.
  • Has worked for such firms as Microsoft, Proof Point, Actiance, Nexidia, NICE, Verint, Red Owl, Smarsh, IPC, Cloud 9, BT IP Trade and/or Speakerbus.

Role:  We urgently seek the above-mentioned professional to aid a major Bank with the delivery of a Digital Workplace Programme. Working closely with the Head of Compliance, RT Communications, and Compliance PMs, he/she will be accountable for ensuring complete compliancy across the entire Digital Workplace programme.

We are not seeking a Skype SME, as there is already one on board.  This role demands someone with good Office365 Mail expertise, further supported by a good understanding of regulatory requirements from MiFid2, MAR, GDPR and Dodd Frank.

Please note this is not a Project Management or Business Analyst role.  It requires someone that knows all about O365 mail, voice, video, persistent chat storage and record retention, from a compliance perspective.

We are particularly interested in individuals that have worked for such firms as: Microsoft, Proof Point, Actiance, Nexidia, NICE, Verint, Red Owl, Smarsh, IPC, Cloud 9, BT IP Trade and/or Speakerbus in the recent past.

He/she also needs to offer a good understanding of how firms to surveillance platforms for all communications as well as demonstrate architect experience in building a compliance service.

Outline on Thebes Group: Thebes Group was established in 1992. It is a leading IT Infrastructure technology consultancy based in the City of London. It works with numerous leading Vendors, Government, Insurance firms, Financial Institutions including Investment Banks, Brokers, Hedge Funds, etc.

It is a full-service provider, that is 100% focused on delivering client value. It designs, develops and implements leading technology solutions and resources, which help companies run their businesses more efficiently.

Thebes – Lead by Passion, Driven by Innovation and Dedicated to Results.

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Job Reference: CO 8/11

Salary: £500-£600 Per Day

Salary per: Zero

Job Duration: 12 Months

Job Start Date: ASAP

Job Type: ,

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