4 days left
- Full Time
A Compliance Manager is required to supporting the Head of Compliance and Head of Financial Crime in maintaining oversight and guidance for a newly formed retail bank located from London. As the Compliance Manager, you will be required to provide compliance and financial crime advice including developing relevant compliance policies, providing compliance approval of business policies and approving customer communications, financial promotions and website content. The Compliance Manager will also be involved in the creation and maintenance of an annual compliance plan. Working knowledge of the FCA rules relevant to retail deposit taking, including BCOBS, DISP, GDPR, TCF are important along with knowledge of financial crime issues relating to retail deposit taking would be great. Highly desired skills/experience: Management of a compliance monitoring programme. Experience of working with outsourced service providers and the associated risks. Evidence of reportwriting for senior management. Experience of dealing with the FCA, including submission of regulatory reports. This is an exciting opportunity to be a part of a growing bank and compliance function from the ground up. If you are interested in this opportunity please submit your CV to be reviewed or call Pritesh Chudasama on ##### ######to discuss the position further. Sthree UK is acting as an Employment Agency in relation to this vacancy. Advertised through Zoek Advertised through Zoek 42935.