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Senior Governance Manager

3 months ago

London, Greater London, United Kingdom DSR Global Full time
Position Overview

DSR Global is seeking a seasoned professional to take on the role of Senior Governance Manager within our Private Banking division. This position is pivotal in ensuring the integrity and compliance of our operations.

Key Responsibilities
  • Governance Structure: Develop and maintain a robust governance framework.
  • Risk Oversight: Implement effective risk management strategies.
  • Customer Due Diligence: Ensure thorough customer due diligence processes are in place.
  • Regulatory Compliance: Stay informed on regulatory and legal requirements.
  • Audit Coordination: Manage audit processes and follow-up actions.
  • Annual Review: Conduct annual remediation activities.
  • Risk and Compliance Management: Oversee risk and compliance initiatives.
Qualifications

The ideal candidate will possess:

  • A minimum of 8 years of experience in the financial services sector, with a strong focus on Operations and Compliance.
  • Relevant certifications such as CISI or ACAMS, or equivalent qualifications.
  • A proven track record in governance, risk, and compliance frameworks.
  • Strong analytical and problem-solving skills.

This role is essential for maintaining the highest standards of governance and compliance within our Private Banking and Wealth Management operations.