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Compliance Director
2 months ago
Our global fintech banking group is seeking a Compliance Manager to join the London business. The successful candidate will be responsible for leading regulatory horizon scanning and providing risk-based analysis to guide the bank's strategic decisions.
- Develop and implement effective compliance strategies to mitigate regulatory risks.
- Collaborate with senior management to drive regulatory change projects and deliver clear progress reporting.
- Champion the bank's approach to Consumer Duty, providing constructive challenge and ensuring compliance.
- Coordinate compliance activities, support the Chief Compliance Officer, 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 the 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.
- 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.
- Expertise in payment services, merchant acquiring, commercial lending, retail deposit-taking, and consumer lending.
