Compliance Advisory Manager - Corporate Banking - FTC
Reporting directly to the Head of Compliance Oversight (SMF16), the Compliance Manager is responsible for ensuring that the bank operates in full adherence to all relevant laws, regulations, and internal policies by implementing robust control frameworks and fostering an ethical culture.Client DetailsInternational corporate bank.DescriptionConduct horizon scanning to identify regulatory changes that impact the Bank and provide specialist advice to relevant business units, senior management, committees and working groups.Support the Head of Compliance in the continual evaluation and implementation of relevant Compliance policies, procedures and processesSupport the Head of Compliance to deliver the Annual Compliance Plan, ensuring that all scheduled policy reviews are completed within set deadlines, and other compliance related projects as required.Facilitate and / or perform appropriate monitoring, testing, reporting, analysis and investigation in order to identify, report and remediate compliance and data protection risks. Profile5+ years working in a Compliance function in financial service organisations with UK retail and corporate banking experience.Enhanced understanding and working knowledge of the UK regulatory environment (FCA, PRA, etc.).Compliance monitoring experience.Strong compliance work experience in international Retail and Corporate bank branches established in UK will be preferred (i.e. banks headquartered overseas, conducting business via branches in ..... full job details .....
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