Compliance Advisory Manager - Corporate Banking (12m FTC)

Compliance Advisory Manager - Corporate Banking - FTC Page Personnel London, England

• Compliance Advisory Manager - 12-month FTC
• Compliance Advisory role within international Corporate Bank

International corporate bank.

• Conduct horizon scanning to identify regulatory changes that impact the Bank and provide specialist advice to relevant business units, senior management, committees and working groups.
• Support the Head of Compliance in the continual evaluation and implementation of relevant Compliance policies, procedures and processes
• Support the Head of Compliance to deliver the Annual Compliance Plan, ensuring that all scheduled policy reviews are completed within set deadlines, and other compliance related projects as required.
• Facilitate and / or perform appropriate monitoring, testing, reporting, analysis and investigation in order to identify, report and remediate compliance and data protection risks.

• 5+ years working in a Compliance function in financial service organisations with UK retail and corporate banking experience.
• Enhanced understanding and working knowledge of the UK regulatory environment (FCA, PRA, etc.).
• Compliance monitoring experience.
• Strong compliance work experience in international Retail and Corporate bank branches established in UK will be preferred (i.e. banks headquartered overseas, conducting business via branches in UK).

• Competitive equivalent salary ranging from £70,000 to £80,000 GBP.
• Opportunity to work within a respected organisation in the financial services industry.
• Role based in London with potential for career development.
• Collaborative and professional working environment.
• Benefits package to be confirmed upon offer.

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