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Senior Manager

2 months ago

UK, UK, United Kingdom Kohort Recruitment Full time

We are on the lookout for a seasoned regulatory, risk, and compliance executive to drive the growth and management of our clients governance and business support services within their Private Banking and Wealth Management division.


The role:


  • Development, implementation & maintenance of the branches' Private Banking and Wealth Management Governance framework.
  • Ensure that the branch complies with all applicable laws & regulations, as well as the bank’s own internal policies & procedures
  • Manage business processes from a Governance & Compliance perspective. Periodically review policies & procedures to ensure compliance
  • Regular MI and trend analysis to be provided to Senior Management to enable risk appetite decisions.
  • Oversee the process of conducting comprehensive due diligence on clients
  • Coordinating with internal and external auditors to ensure audits are conducted efficiently, and findings are addressed appropriately.
  • Support Business in addressing any Compliance or Risk policy breaches


Skills and experience:


  • Track record in the financial industry experience, ideally in Operations, Compliance, & Private Banking
  • Strong knowledge of Governance, Risk & Compliance policies procedures.
  • In depth understanding of the UK regulatory environment
  • Demonstrate excellent interpersonal skills & communication skills