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Compliance Risk Manager
2 months ago
Our client, a leading international banking organization, is seeking a highly skilled Compliance Manager to join their London branch. The successful candidate will play a crucial role in ensuring the firm's compliance with regulatory requirements and maintaining a strong risk management framework.
Key Responsibilities:- Regulatory Compliance Policy Development: Assist in the creation, implementation, and maintenance of regulatory compliance policies and procedures to minimize regulatory risk.
- Compliance Risk Assessment: Conduct regular compliance risk assessments for new products and system developments to ensure adherence to regulatory requirements.
- Compliance Monitoring: Develop and implement compliance monitoring activities to test the efficiency and effectiveness of the regulatory compliance framework.
- Regulatory Reporting: Support the timely provision of internal and external regulatory reports and related management information.
- Training and Development: Deliver regulatory training to staff, including maintaining training records and attestations.
- Compliance Audit: Support internal and external compliance audit activities and remedial efforts.
- Banking Experience: Proven experience in banking and product knowledge.
- Control and Reporting Structures: Development of appropriate control and reporting structures, including segregation and resilience.
- Risk Management: Open and timely escalation and reporting of risk and control issues.
- Performance Management: Proactive management of performance and targets.
- Compliance Knowledge: Experience of compliance with Human Resource policies and procedures, including appraisal obligations.
- Conduct Rules: Experience of compliance with compliance policies and procedures, including Conduct Rules and related obligations.
For further information, please contact Marcus Courtney.
