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Compliance Advisory Manager International Banking

Montpellier Resourcing
Job LocationLondon
EducationNot Mentioned
Salary60,000 - 65,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Expanding international bank based in central London is looking for a meticulous and confident Compliance Advisory Manager to join their growing team. The purpose of the role it to assist the Head of Compliance Oversight to enhance a positive complianceculture across the bank by continuing to improve the overall compliance control environment and framework, identifying, assessing and monitoring compliance risks and updating policies and procedures.Key responsibilities -

  • Assist the Head of Compliance in setting out the framework for their respective risk responsibility and recommending to the risk committee the mechanism for monitoring and reviewing.
  • Development and review of risk database and maintenance of the returns database
  • Deliver the Annual Compliance Plan and other compliance-related projects as required.
  • Foster a positive working relationship with the Banks stakeholders.
  • Continual evaluation and implementation of relevant Compliance policies, procedures and processes.
  • Coordinate Compliance reporting both in the UK and Head Office.
  • Contribute to oversight of compliance standards in the UK and internationally
  • Keep abreast of regulatory change and advise/guide stakeholder accordingly
  • Act as a point of contact for compliance quires from the business
  • Work with SMF16 to respond queries raised by regulators and Senior Management
  • Maintain the suite of compliance training courses
  • Preparation of oversight reports and review of compliance reports produced by the team
  • Facilitate regulatory project(s) to completion as required.
To be considered for this role, you must have the following -
  • Compliance, regulatory or legal background with experience as a Senior Manager Function in a commercial environment.
  • Understanding of relevant UK regulatory rules (PRA & FCA), FOS, Data Protection legislation - GDPR knowledge is essential.
  • Knowledge of PRA and FCA approach to supervision.
  • Financial services experience.
  • Commercial and / or Retail Banking experience
This vacancy is being advertised by Montpellier Resourcing Limited. The services advertised by Montpellier Resourcing Limited are those of an Employment Agency.

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