Senior Regulatory Compliance Manager

Competitive
Permanent
London
31 Jan 2019
BBBH718820

Our Client, a Global Bank based in London, is currently looking for a Senior Regulatory Compliance Manager to join their team.

Senior Regulatory Compliance Manager

Our Client, a Global Bank based in London, is currently looking for a Senior Regulatory Compliance Manager to join their team.

Duties:

  • Key role in supporting the Head of Compliance/MLRO in establishing and managing the regulatory Early Warning System processes and controls, to identify new and revised legislation, regulation and best practice.
  • Supporting the Head of Compliance/MLRO in establishing and maintaining compliance policies and procedures, to comply with UK Compliance and Anti-Money Laundering (AML) legislation, rules, regulations and issues.
  • Maintain strong relationships with business units, to ensure that they meet bank compliance requirements, supporting through the operational interpretation of relevant laws and regulations
  • Monitor and analyse compliance systems and controls, implement enhancements and perform quality assurance checks.
  • Act as SME on key regulatory topics and regulatory change projects, providing advice, direction and oversight of compliance.

Experience:

  • Ideally will have previous experience within the Regulatory Compliance space.

For further information please do not hesitate to contact Leo Bellometti on: lbellometti@morganmckinley.co.uk

Morgan McKinley is acting as an Employment Agency in relation to this vacancy.

Please note that any references to salary or pay rates in this advertisement and in the salary refinement section are indicative only and should only be used as a guide.

Leo Bellometti's picture
Senior Consultant | Compliance Recruitment
London +44 207 092 0044 | lbellometti@morganmckinley.co.uk