Senior Compliance Manager

Sterling Williams are supporting a City of London based Bank in their search for a permanent Senior Compliance Manager. Senior Compliance Manager and Deputy MLROPermanent; Full-time.City of London - currently working onsite 4 days per weekSalary: £Competitive, plus benefits.Supporting the Head of Compliance and MLRO, you will play a pivotal role in driving regulatory excellence across all facets of compliance. With a ''hand-on'' attitude, the successful candidate will be entrusted with regulatory advisory, horizon scanning, compliance monitoring programmes as well as deputise for the HoD/MLRO as and when required. Principal Accountabilities:Take ownership of regulatory advisory, offering subject matter expertise on regulatory requirements and escalate to HoD as and when needed;Maintain current knowledge of financial crime matters to support HoD/MLRO;Improve and implement the annual Compliance monitoring plan ensuring it''s aligned with the bank''s regulatory permissions, industry regulations and internal organisational policies; Undertake Horizon Scanning and conducting gap analysis against evolving regulations and staying abreast of key regulatory changes to ensure proactive communication with committees, senior management and business lines, developing and updating the compliance policy and framework to reflect the identified changes or new requirements/rules;Supporting the 1st line of defence in embedding best practice in relation to Compliance, Financial Crime, CDD and ..... full job details .....