Compliance Manager

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Compliance Manager required for a corporate bank based in the City of London.

You will be providing compliance advisory support on day-to-day operations and provide compliance advice on the development of new products and services. The bank covers a broad range of corporate banking products and services.

As an experienced Compliance Manager, you will be required to have a high level of knowledge and understanding of UK regulations and market practices in respect of Corporate Banking.

You will act as a key point of contact for a broad range of compliance related queries.

In addition to providing compliance advisory services, the team is also integral to updating governance documents to ensure all regulatory compliance matters and risks have been considered. You will then positively assist the business to overcome any obstacles that may arise.

Additionally you will be given be opportunity to update and amend the legal and compliance department's policies and procedures in order to meet the regulatory requirements of new and or updated legislations and embed these accordingly.

You will also have involvement in:

* Designing and implementing first line of defence systems in accordance with the Bank's policy and applicable regulatory requirements

* Assist with completing the department's annual compliance risk assessments

* Proactively develop appropriate relationships across the key business areas within corporate banking (your stake holders). These include syndications lending, trade finance and services provided to financial institutions.

* Ensure that a strong compliance framework and positive compliance culture is in place throughout the Bank.

* Monitor, review, interpret and assess regulatory developments, laws, rules, guidance, principles and regulatory initiatives that are likely to have significant impact on business activities carried out by Corporate Banking

* Participate in meetings, including project and product launches, providing support and guidance, paying particular attention to compliance, related implications and present possible solutions.

The team and company are large enough to provide a challenging environment but nimble enough to give you the autonomy you need to own the majority of your work.

This is a pure regulatory compliance function with a separate dedicated financial crime team.

If you are interested in this opportunity please submit your CV to be reviewed or call me directly, Pritesh Chudasama on 0207 469 5022 to discuss the role further.