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Form of workA small European Bank has an exciting opportunity for an experienced Compliance Manager.
Your responsibilities will include:
- Ensuring compliance policies/procedures are applied at all levels, and that any changes meet regulatory requirements and are communicated to the London branch
- Being the central point of contact for staff/law enforcement agencies regarding the reporting of suspicions/enquiries
- Overseeing completion/update of the Compliance monitoring program
- Maintaining/updating London Compliance handbook and other regulatory documents
- Developing/maintaining appropriate Compliance policies/procedures
- Monitoring daily operations of the London branch AML policies/activities
- Establishing adequate systems/controls for AML/sanctions
- Completing annual MLRO and annual Compliance reports to Head Office
- Attending Compliance and Risk Committee Meetings
- Completing annual risk reviews for Head Office Compliance
- Liaising with regulators/auditors/NCA
Your experience must include:
- Extensive proven compliance experience gained within banking
- Excellent analytical and problem-solving skills showing initiative/integrity
- Excellent communication skills - both written and oral to liaise at all levels
