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Compliance Risk Manager

2 months ago

London, Greater London, United Kingdom Compliance Wise Full time
Compliance Wise is seeking a skilled professional to join our team as an AML / Compliance Analyst. The ideal candidate will have a strong understanding of regulatory requirements and be able to provide proactive and efficient compliance advisory and oversight services.

Key Responsibilities:

* Interpret and analyze regulatory changes, identifying their impact on the bank and the broader group as needed.
* Support the execution of ad hoc regulatory investigations arising from specific regulatory risks.
* Collaborate with stakeholders, including business units, to provide compliance-related transaction advice.
* Develop and implement effective compliance monitoring programs, addressing identified issues and promoting internal compliance arrangements and culture.
* Contribute to the design and maintenance of an effective compliance program, managing relationships with local and group stakeholders.
* Prepare regulatory communications and provide expertise in product, market, and regulatory knowledge.

Requirements:

* Proven expertise in product, market, and regulatory knowledge, consistently applied in daily advisory work, reviews, and committee participation.
* Successful completion of assigned deliverables and projects.
* Fundamental understanding of compliance, particularly within a sales and trading environment, including market abuse regulations and conduct of business standards.
* Ability to apply a practical and commercially minded approach to compliance.

If you are a motivated and detail-oriented professional with a passion for compliance, we encourage you to apply for this exciting opportunity.