Compliance Manager

Recruiter
Elliott James Consulting
Location
Hertfordshire
Salary
45000.0000
Posted
14 May 2017
Closes
13 Jun 2017
Contract Type
Permanent
Hours
Full Time

£45,000 - £55,000 + excellent benefits package

Hertfordshire

A recently launched Bank is seeking an experienced Compliance Manager to implement new frameworks and lead their Compliance function.

This is a very exciting time to join the Bank, and is an excellent opportunity for an experienced Compliance Manager to develop and maintain a robust risk structure from the Banks inception.

Responsibilities:

  • Develop compliance policies and processes to meet regulatory requirements
  • Provide and independent view of compliance framework and develop new procedures and processes
  • Offer expertise in Anti-Money Laundering, Anti-Fraud, Counter Terrorist Finance, Anti-Bribery, Corruption and Conduct
  • Monitor and report on compliance and operational risks
  • Maintain and update a compliance monitoring plan and lead 2nd line compliance activity
  • Take responsibility over money laundering and financial crime report function

Required experience:

  • Educated to degree level or similar relevant qualification
  • 5+ years complaisance experience within financial services
  • Knowledge and expertise in banking risk and compliance

Key benefits to you:

  • Opportunity to work with a start-up Bank and build Compliance department from scratch
  • Opportunity to work with a local Bank in Hertfordshire
  • Excellent remuneration and benefits package

Please apply today for immediate consideration or contact Sarah Brambill from Elliott James Consulting for more information.

Keywords: Compliance Management, Compliance Consultancy, Risk and Compliance, Banking, Bank, Hertfordshire, Hertford, North London, London, Lending, Compliance Manager, Compliance framework