Compliance Manager
22 hours 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 Bank's strategic decisions.
Key Responsibilities:
- Drive regulatory change projects and deliver clear progress reporting to senior management.
- Champion the bank's approach to Consumer Duty, providing constructive challenge and ensuring compliance.
- Coordinate compliance activities, support the CCO, 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 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.
Requirements:
- 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.
- Experience in a challenger or start-up environment is preferred, with a proven ability to deliver clear, technology-driven reporting.
- Expertise in payment services, merchant acquiring, commercial lending, retail deposit-taking, and consumer lending.
For further information, please contact Duncan Jeffery.
-
Compliance Manager
1 week ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance ManagerCompliance Professionals is seeking a seasoned Compliance Manager to lead our regulatory efforts in London. As a key member of our team, you will be responsible for ensuring our business operations align with relevant FCA and PRA rules.Key Responsibilities:Develop and implement effective regulatory change management processes to minimize...
-
Compliance Manager
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance ManagerCompliance Professionals is seeking a seasoned Compliance Manager to lead our regulatory efforts in London. As a key member of our team, you will be responsible for ensuring our business operations align with relevant FCA and PRA rules.Key Responsibilities:Develop and implement effective regulatory change management processes to minimize...
-
Compliance Manager
1 day ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance ManagerOur global fintech banking group is seeking a Compliance Manager to join the London business.Key ResponsibilitiesLead regulatory horizon scanning and provide risk-based analysis to guide Bank's strategic decisions.Drive regulatory change projects and deliver clear progress reporting to senior management.Champion the bank's approach to...
-
Compliance Manager
15 hours ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance ManagerOur global fintech banking group is seeking a Compliance Manager to join the London business.Key ResponsibilitiesLead regulatory horizon scanning and provide risk-based analysis to guide Bank's strategic decisions.Drive regulatory change projects and deliver clear progress reporting to senior management.Champion the bank's approach to...
-
Compliance Manager
14 hours ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance ManagerWe 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...
-
Compliance Manager
2 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance ManagerWe 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...
-
Compliance Manager
6 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Compliance ManagerCompliance Professionals is seeking a highly skilled Compliance Manager to join our team in London.Key Responsibilities:Lead regulatory horizon scanning and provide risk-based analysis to inform strategic decisions.Drive regulatory change projects and deliver clear progress reporting to senior management.Champion the bank's...
-
Compliance Manager
6 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Compliance ManagerCompliance Professionals is seeking a highly skilled Compliance Manager to join our team in London.Key Responsibilities:Lead regulatory horizon scanning and provide risk-based analysis to inform strategic decisions.Drive regulatory change projects and deliver clear progress reporting to senior management.Champion the bank's...
-
Compliance Manager
1 week ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Professionals is seeking a Compliance Manager to join our London business. The ideal candidate will have extensive experience in retail and/or corporate banking compliance, with a deep understanding of relevant FCA and PRA rules. They will be responsible for leading regulatory horizon scanning and providing risk-based analysis to guide the bank's...
-
Compliance Manager
1 week ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Professionals is seeking a Compliance Manager to join our London business. The ideal candidate will have extensive experience in retail and/or corporate banking compliance, with a deep understanding of relevant FCA and PRA rules. They will be responsible for leading regulatory horizon scanning and providing risk-based analysis to guide the bank's...
-
Compliance Manager
14 hours ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance ManagerOur global fintech banking group is seeking a Compliance Manager to join the London business.Key Responsibilities:Lead regulatory horizon scanning and provide risk-based analysis to guide Bank's strategic decisions.Drive regulatory change projects and deliver clear progress reporting to senior management.Champion the bank's approach to...
-
Compliance Manager
2 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance ManagerOur global fintech banking group is seeking a Compliance Manager to join the London business.Key Responsibilities:Lead regulatory horizon scanning and provide risk-based analysis to guide Bank's strategic decisions.Drive regulatory change projects and deliver clear progress reporting to senior management.Champion the bank's approach to...
-
Compliance Manager
6 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Compliance ManagerCompliance Professionals is seeking a highly skilled Compliance Manager to join our team in London. As a key member of our compliance team, you will play a critical role in ensuring our organization's adherence to regulatory requirements and maintaining a strong compliance culture.Key Responsibilities:Develop and implement...
-
Compliance Manager
6 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Compliance ManagerCompliance Professionals is seeking a highly skilled Compliance Manager to join our team in London. As a key member of our compliance team, you will play a critical role in ensuring our organization's adherence to regulatory requirements and maintaining a strong compliance culture.Key Responsibilities:Develop and implement...
-
Compliance Manager
1 week ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Manager Job DescriptionOur 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:Develop...
-
Compliance Manager
1 week ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Manager Job DescriptionOur 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:Develop...
-
Compliance Manager
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Overview**Compliance Professionals** is seeking a seasoned Compliance Manager to join our team in London. As a key member of our compliance function, you will play a critical role in ensuring our business operations are in line with regulatory requirements.Key Responsibilities:Lead regulatory horizon scanning and provide risk-based analysis to inform...
-
Compliance Manager
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompany OverviewCompliance Professionals is a leading fintech banking group that operates globally. We are seeking a highly skilled Compliance Manager to join our London-based team.Key ResponsibilitiesLead regulatory horizon scanning and provide risk-based analysis to guide the bank's strategic decisions.Drive regulatory change projects and deliver clear...
-
Compliance Manager
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompany OverviewCompliance Professionals is a leading fintech banking group that operates globally. We are seeking a highly skilled Compliance Manager to join our London-based team.Key ResponsibilitiesLead regulatory horizon scanning and provide risk-based analysis to guide the bank's strategic decisions.Drive regulatory change projects and deliver clear...
-
Compliance Manager
53 minutes ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Manager Job DescriptionOur 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 culture.Key Responsibilities:Develop...
