Compliance Manager - Challenger Bank
Salaire : Competitive
Lieu de travail : Londres, Angleterre, Royaume-Uni
Type de contrat : Plein-temps
A challenger bank is seeking a Compliance Manager with experience in financial crime to enhance their growing Compliance team...
A challenger bank is seeking a Compliance Manager with experience in financial crime to enhance their growing Compliance team. The role will require an individual comfortable with working in an entrepreneurial, start-up environment, in a role will encompass both financial crime and retail banking compliance.
As a Compliance Manager you will ensure the business is compliant with financial crime and FCA regulations, deputise for the MLRO when required and undertake compliance monitoring and testing.
Applicants should be educated to degree level with experience of working in compliance / financial crime for an FCA regulated firm. The ideal candidate would have strong knowledge of FCA principles, Consumer Credit regulations, AML, KYC, CDD, and regulatory sourcebooks (e.g. CONC, DISP and BCOBs).