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Compliance Manager

2 months ago

London, United Kingdom Compliance Professionals Full time

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.






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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