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Compliance Manager (Fraud)

  • Location: Milton Keynes
  • Salary: £40,000 - £50,000
  • Job type: Permanent
  • Job reference: 167383
  • Sector: Banking
Job Description

My client is a leading European International universal bank. They have an exciting opportunity for a Compliance Manager to join their Conduct and Compliance Centre of Excellence team in their Milton Keynes office. They are looking for someone with experience of working within a Fraud and Compliance Advisory function as you will be advising the Fraud teams in line with the conduct risk framework. You must also have a good understanding of a breadth of regulations (COBS, BCOBS, PSE, DISP etc).

 

Your main responsibilities will primarily involve advising on regulations, policies, new products and customer complaints, Forward Fixing and Fraud Policy. You will also maintain excellent stakeholder management and liaise well with all levels of the business. Ensuring key issues and incidents are reported to the Head of Compliance, Operations and Remediation is also part of this role.

 

Salary will be £40,000 - £50,000, depending on experience.

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