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Compliance Manager - Apply now

Salary: £80,000
Location: London
Type: Permanent

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.

Experience/ Skills:

  • 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.