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Compliance Manager

  • Location: London
  • Salary: Up to £85,000
  • Job type: Permanent
  • Job reference: 167158
  • Sector: Banking
Job Description
My client is mid sized international bank. They are looking for a Compliance Manager to assist the Head of Compliance to ensure the bank is being compliant with rules, law and regulations governing the business. This person will also need to act as Deputy MLRO. 

Your main responsibilities will include maintaining compliance risks, conducting compliance monitoring reviews in line with the Annual Compliance Plan and advising the business on how to be regulatory and legally compliant. You will also develop compliance internal reporting and analytics, maintain compliance logs and work on ad hoc projects. It is important that you can liase well with senior stakeholders, and keep up to date with regulatory and legislation developments. 

They are considering candidates who currently have a lot of exposure and responsibility in their role, with a strong regulatory knowledge of Market Abuse, Sanctions, Money Laundering, Bribery/Corruption, Data Protection etc. 

Salary up to £85,000, depending on experience + a great benefits package. 
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