Compliance Risk Manager

2 weeks ago


London, Greater London, United Kingdom Jas Gujral Full time

We are seeking a seasoned Compliance Risk Manager to join our team at Jas Gujral in Central London. This is an exciting opportunity for a highly skilled professional with a strong background in banking compliance and risk management.

The ideal candidate will have at least 5-8 years of experience in relevant banking/AML compliance roles within established banks or financial institutions. They will be responsible for promoting and managing the culture and practice of regulatory compliance and ethical standards in the conduct of Anti-Money Laundering Compliance functions throughout the Bank London Branch.

The role involves ensuring the AML Compliance function adheres to requirements and applicable standards, as well as identifying, escalating, and reporting regulatory risks to the Head of Compliance. The successful candidate will also support the Head of Compliance in managing compliance and regulatory risks, including liaison with the Regulator's Financial Intelligence Authority and other regulatory bodies.

The salary for this position is estimated to be around £60,000 - £80,000 per annum, depending on experience. If you have a strong understanding of UK regulations, specifically the PRA, CRD, and FCA Conduct requirements, and can interpret regulations within a bank, we encourage you to apply.

Key Responsibilities:

  • To promote and manage the culture and practice of regulatory compliance and ethical standards in the conduct of Anti-Money Laundering Compliance functions.
  • To ensure the effectiveness of the AML Compliance function's management and regulatory risk issues through the establishment and maintenance of an appropriate and effective framework and procedures.
  • To support the Head of Compliance in managing compliance and regulatory risks, including liaison with the Regulator's Financial Intelligence Authority and any other regulatory and law enforcement bodies.

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