இங்கு போஸ்ட் செய்யப்பட்டுள்ளது: பணம் அதில் லண்டன் | Posted: |
A small European Bank has an exciting opportunity for an experienced Compliance Manager.
Your responsibilities will include:
* Ensuring compliance policies/procedures are applied at all levels, and that any changes meet regulatory requirements and are communicated to the London branch
* Being the central point of contact for staff/law enforcement agencies regarding the reporting of suspicions/enquiries
* Overseeing completion/update of the Compliance monitoring program
* Maintaining/updating London Compliance handbook and other regulatory documents
* Developing/maintaining appropriate Compliance policies/procedures
* Monitoring daily operations of the London branch AML policies/activities
* Establishing adequate systems/controls for AML/sanctions
* Completing annual MLRO and annual Compliance reports to Head Office
* Attending Compliance and Risk Committee Meetings
* Completing annual risk reviews for Head Office Compliance
* Liaising with regulators/auditors/NCA
Your experience must include:
* Extensive proven compliance experience gained within banking
* Excellent analytical and problem-solving skills showing initiative/integrity
* Excellent communication skills – both written and oral to liaise at all levels