Compliance Manager

Permanent @Garniche Jobs London in Accounting/Financial/Insurance
  • City of London, Greater London View on Map
  • Post Date : April 24, 2023
  • Apply Before : June 20, 2023
  • Salary: £0 - £90000
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Job Detail

  • Job ID 1324624
  • Career Level Manager
  • Experience Fresh
  • Industry Development
  • Qualifications Certificate

Job Description

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

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