Compliance Manager

Job Type:
Banking Jobs
Salary Range:
£85000 - £95000
Job Ref:
PL - 2292

A small prestigious International Bank has an exciting broad ranging role to join its Compliance Dept. Your responsibilities will include:  

  • Being “hands on” getting involved in all aspects of compliance ensuring that all activities of the London Branch comply with regulations/regulators (FCA/PRA)
  • Assist all business areas with practical compliance, risk  & AML guidance and also compliance training
  • Assist with reviewing/implementing appropriate systems and controls for the business areas
  • Carrying out compliance/financial crime monitoring programmes  
  • Assist in drafting/maintaining internal policies and procedures  
  • Prepare various Compliance reports
  • Assist the MLRO with various reporting
  • Undertake regular research and analysis to identify and report on legal or regulatory changes
  • Assist with submission of regulatory returns

Your experience must include:

  • Strong proven regulatory compliance experience gained within in a small/medium sized bank covering a range of products ( e.g. Corporate/Correspondent banking, Project/Structured Finance, Treasury etc.)   
  • Good understanding of FCA/PRA,  Financial Crime, AML controls,  Data Protection etc.
  • Able to work autonomously and as a team player - showing initiative/pro-active attitude to workload/requirements  
  • Develop strong working relationships at all levels in the Bank
  • Excellent communication skills both written and oral to present at committee meetings
  • Ideally experience of preparing Regulatory returns
  • Strong IT skills  - Excel, PowerPoint, Visio etc
  • Degree educated 
Contact Details:
Tel: 020 4520 6990
Fax: 020 3475 2403
Contact: Paula Lunn

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