Senior Compliance Manager (Corporate Banking)

Our client is a leading overseas bank based in the City of London, with primary business lines including; Corporate Banking, Treasury and Private Banking. The Bank is renowned worldwide for the quality of its customer services and has operated in the UK as a Branch for over 10 years. The compliance team covers a broad range of duties, and the bank is seeking a highly driven, career minded individual with a desire to employ a thorough knowledge of compliance within international banking; esp. a strong background in risk assessments (particularly financial crime). You will add balance and support for both the Head of Compliance/MLRO and the team as a Senior Compliance Manager and this role would particularly suit someone with a 1LOD background, but with experience of managing the RCSA process. Main Responsibilities and Accountabilities: The design and implementation of the policies and procedures, systems and controls that constitute the compliance and prevention of financial crime programmes and their related activities designed to prevent unethical, or improper conduct; Responsibility for the management of the Financial Crime Business Wide Risk Assessment and Regulation Compliance Risk Assessment. Working with the Head of Compliance to oversee execution of the Compliance Programme: Risk identification, Risk assessment, Policy, Training, Monitoring. Where required providing regulatory advice to all lines of business on their financial crime risks, with an understanding ..... full job details .....