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Compliance Manager

1 month ago

London, Greater London, United Kingdom Compliance Professionals Full time
Compliance Manager

We are seeking a highly skilled Compliance Manager to join our team in London. As a key member of our Compliance Professionals organization, you will play a critical role in ensuring our global fintech banking group's compliance with regulatory requirements.

Key Responsibilities:
  • Lead regulatory horizon scanning and provide risk-based analysis to guide our strategic decisions.
  • Drive regulatory change projects and deliver clear progress reporting to senior management.
  • Champion our 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 our 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.