My client an International Retail bank based in the West End are currently recruiting for a Compliance Manager to have oversight of all their day to day Compliance Functions.
The role will involve:
- Compliance with all PRA/FCA regulations applicable to the bank.
- Experience in Financial Crime - AML/ CTF - Including staff training.
- Senior Managers Regime.
- FATCA Compliance.
- Sanctions Compliance.
- Supervision of compliance in Hong Kong.
- Data Protection.
- Minimum 5 years relevant experience in the UK Banking Industry within Compliance.
- Experience of working within the Hong Kong banking market is advantageous.
- Ability to express requirements persuasively to keep to regulatory and industry. standards.