Compliance Manager
6 days ago
THE COMPANY:
Read on to find out what you will need to succeed in this position, including skills, qualifications, and experience.
Our global is a global fintech banking group who are looking for a Compliance Manager to join the London business.
THE RESPONSIBILITIES:
- Lead regulatory horizon scanning and provide risk-based analysis to guide Bank’s strategic decisions.
- Drive regulatory change projects and deliver clear progress reporting to senior management.
- Champion the bank’s approach to Consumer Duty, providing constructive challenge and ensuring compliance.
- Coordinate compliance activities, support the CCO, and ensure clear communication of compliance objectives across the organization.
- Provide day-to-day compliance guidance to business units, develop relevant UK policies, and maintain compliance frameworks.
- Oversee compliance training, ensuring it is tailored to Bank’s UK operations and effectively monitored.
- Develop and deliver insightful compliance reporting to Executive and Board committees.
- Support the business in meeting regulatory requirements, including managing the Management Responsibilities Map (MRM) and contributing to AML and Fraud investigations.
.
EXPERIENCE REQUIRED:
- Extensive 2nd Line of Defence experience in retail and/or corporate banking compliance, with a deep understanding of relevant FCA and PRA rules.
- Strong background in policy and procedure writing, with a focus on best practice compliance and risk management frameworks.
- Experience in a challenger or start-up environment is preferred, with a proven ability to deliver clear, technology-driven reporting.
- Expertise in payment services, merchant acquiring, commercial lending, retail deposit-taking, and consumer lending.
For further information please contact Duncan Jeffery
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