Senior Regulatory Compliance Manager

Recruiter
Morgan McKinley
Location
London (Greater)
Posted
23 Mar 2019
Closes
27 Mar 2019
Sector
Legal
Contract Type
Permanent
Hours
Full Time
Senior Regulatory Compliance Manager Our Client, a Global Bank based in London, is currently looking for a Senior Regulatory Compliance Manager to join their team. Duties: Key role in supporting the Head of Compliance/MLRO in establishing and managing the regulatory Early Warning System processes and controls, to identify new and revised legislation, regulation and best practice. Supporting the Head of Compliance/MLRO in establishing and maintaining compliance policies and procedures, to comply with UK Compliance and Anti-Money Laundering (AML) legislation, rules, regulations and issues. Maintain strong relationships with business units, to ensure that they meet bank compliance requirements, supporting through the operational interpretation of relevant laws and regulations Monitor and analyse compliance systems and controls, implement enhancements and perform quality assurance checks. Act as SME on key regulatory topics and regulatory change projects, providing advice, direction and oversight of compliance. Experience: Ideally will have previous experience within the Regulatory Compliance space. For further information please do not hesitate to contact Leo Bellometti on: lbellometti@morganmckinley.co.uk Morgan McKinley is acting as an Employment Agency in relation to this vacancy. Please note that any references to salary or pay rates in this advertisement and in the salary refinement section are indicative only and should only be used as a guide.

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