Compliance Manager


Premium Job From Huxley

Recruiter

Huxley

Listed on

25th April 2017

Location

London

Salary/Rate

£65000 - £66000

Type

Permanent

Start Date

ASAP

This job has now expired please search on the home page to find live IT Jobs.

A Compliance Manager is required for a retail banking arm of a well renowned bank based in London.

You will act as a standalone Compliance Manager with the support of a financial crime manger. Your focus will be everything regulatory compliance related such as legislation's, regulations, guidance and internal policies and procedures.

Your remit will cover the retail branch and the products offered by the bank. These products include current accounts, deposit accounts, credit cards and mortgages.

You need a deep and detailed and current understanding of UK regulations and market practices in respect of retail banking.

You will act as a key point of contact for a broad range of compliance related queries and act as the go to person for senior members of the business.

Other requirements:

* 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 retail banking (your stake holders). These include syndication's 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 retail banking

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

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

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