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Compliance Advisory Manager - Corporate Banking

Employer
MERJE Ltd
Location
UK
Salary
Competitive
Closing date
11 Dec 2021

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Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
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Key Responsibilities:

  • Provide second line of defence challenge and oversight for trading activities including treasury products
  • Provide SME knowledge and develop training for 1LoD and 2LoD colleagues
  • Provide SME advice on controls required for regulatory activities
  • Represent the bank at industry trading bodies
  • Create and review policies and procedures
  • Contribute to the continuing development of the team's processes, including reporting, in order to ensure its ongoing improvement.


Key experiences needed:

  • Compliance advisory experience including front, middle and back office for trading activities. Treasury product experience would be helpful
  • Regulatory horizon scanning in a wholesale financial services environment across multiple jurisdictions
  • Hands-on experience in regulatory change projects.
  • Experience with three lines of defense approach
  • Excellent proven analytical and communication skills.
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