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Senior Risk & Compliance Manager

Closing date
28 Jan 2022

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Contract Type
Full Time
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Northreach have partnered exclusively with an industry leading retail FX provider in their search for an experienced, commercially minded, intuitive Risk & Compliance Manager to assist the compliance function across Risk Frameworks, Compliance Governance reporting, Regulatory reporting & guidance, systems & Controls. This role is quite the 'generalist' and someone looking for a broad role with exposure to multiple areas of compliance would be ideal.

The Main Responsibilities:

* Monitor, interpret and implement regulations and legislations e.g. FCA Bulletins/handbook updates

* Take lead on preparation for external and internal audits

Provide advice and guidance to new business development & product development projects from a Risk & Compliance standpoint, while remaining commercial astute

* Ensure FCA required training, policies and procedures are in place

* Support the MLRO / Head of Risk & Compliance

* Support compliance officers ensuring best practice, enhancing and creating a strong compliance culture throughout the business

* Oversee and ensure adherence to all aspects of the Money Laundering policies and processes

The Main Experience & Skill-set:

* Proven experience within a Senior compliance and risk function

* Previous experience within Financial services, ideally with FX experience

* Ideally experience dealing with cards

* Excellent report writing skills

* Generalist compliance background across audit, advisory & Financial Crime

An organisation with a real family feel, this is a great opportunity for someone looking to move into a long term role in a friendly, down to earth team and get great exposure in Compliance and Risk across the business - so if this sounds like you get in touch
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