THE COMPANY:
Our global is a global fintech banking group who are looking for a Compliance Manager to join the London business.
THE RESPONSIBILITIES:
* Lead regulatory horizon scanning and provide risk-based analysis to guide Bank’s strategic decisions.
* Drive regulatory change projects and deliver clear progress reporting to senior management.
* Champion the bank’s approach to Consumer Duty, providing constructive challenge and ensuring compliance.
* Coordinate compliance activities, support the CCO, and ensure clear communication of compliance objectives across the organization.
* Provide day-to-day compliance guidance to business units, develop relevant UK policies, and maintain compliance frameworks.
* Oversee compliance training, ensuring it is tailored to Bank’s UK operations and effectively monitored.
* Develop and deliver insightful compliance reporting to Executive and Board committees.
* Support the business in meeting regulatory requirements, including managing the Management Responsibilities Map (MRM) and contributing to AML and Fraud investigations.
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EXPERIENCE REQUIRED:
* Extensive 2nd Line of Defence experience in retail and/or corporate banking compliance, with a deep understanding of relevant FCA and PRA rules.
* Strong background in policy and procedure writing, with a focus on best practice compliance and risk management frameworks.
* Experience in a challenger or start-up environment is preferred, with a proven ability to deliver clear, technology-driven reporting.
* Expertise in payment services or retail banking.
For further information please contact Duncan Jeffery