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Contract

Deputy Compliance Manager

London
money-bag 65000.00-65000.00 Annual
3085433158
Posted Today

A 12-month fixed term opportunity with an international bank in the City of London, offering c.£70,000pa and office-based working (5 days per week). Our client is an international commercial bank with a strong global presence and an expanding London operation. The London branch plays an important role in supporting international banking activities and continues to grow as it expands its trading and international client offering. About the Role This is a key role within the Compliance function, supporting the strengthening of the organisation''s regulatory, financial crime and conduct risk frameworks. The successful candidate will play a hands-on role in embedding compliance frameworks across the business and ensuring regulatory systems and controls operate effectively. Key Responsibilities Framework Implementation Support the implementation and embedding of regulatory, financial crime and conduct risk frameworks across business lines. Compliance Monitoring Update, execute and oversee the Compliance Monitoring Programme (CMP) to ensure internal controls remain effective and aligned with regulatory expectations. Financial Crime Controls Review and enhance systems and controls relating to AML, client onboarding and ongoing monitoring. Policies and Procedures Draft and update compliance policies and procedures and support their implementation across the organisation. Advisory Support Provide compliance advice to business units to ensure activities, new products and ..... full job details .....

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