Compliance Manager

Job Type:
Permanent
Sector:
Banking Jobs
Category:
Compliance
Region:
City
Salary Range:
£75000 - £85000
Posted:
05/08/2022
Job Ref:
PL_2084

A small prestigious international Bank has an exciting opportunity to join its Compliance department.

Your responsibilities will include:  

  • Providing support to the Head of Compliance ensuring that all activities of the London branch comply with regulations/regulators
  • Carrying out compliance monitoring programmes  
  • Acting in an advisory capacity to senior management on all aspects of compliance
  • Assisting in drafting/maintaining internal policies and procedures  
  • Undertaking regular research and analysis to identify and report on legal or regulatory changes
  • Assisting the internal business departments with the development/implementation plans for any legal/regulatory change affecting the London office  
  • Assisting the MLRO with various reporting
  • Assisting with submission of regulatory returns
  • Preparing various compliance reports

Your experience must include:

  • Strong and proven regulatory compliance experience gained within banking
  • Data protection (including data security) compliance, and AML/CTF/Market Abuse financial crime compliance
  • Regulatory returns
  • Excellent communication skills both written and oral to present at committee meetings
  • Strong IT skills
  • Degree educated 
Contact Details:
Tel: 02045206990
Fax: N/A
Contact: Paula Lunn
Email:

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