At a Glance
- Tasks: Provide compliance advice, monitor regulations, and deliver training in a dynamic banking environment.
- Company: Join a leading bank in the heart of London with a strong focus on compliance.
- Benefits: Permanent position with competitive salary and opportunities for professional growth.
- Other info: Exciting opportunity to work in a collaborative team and develop your career.
- Why this job: Make a real impact by ensuring regulatory compliance and enhancing financial crime prevention.
- Qualifications: 7+ years in compliance, ideally in wholesale banking, with strong stakeholder management skills.
The predicted salary is between 40500 - 49500 £ per year.
PERMANENTPER ANNUMRECRUITER: | Charlie Watson Senior Compliance Manager and Deputy MLROCity of London5 days per week office based Permanent cer Financial are working alongside a bank, who are based in the City of London.
They are seeking a Senior Compliance Manager and Deputy MLRO to work with them on a permanent basis.
The responsibilities of the Senior Compliance Manager and Deputy MLRO will include: Provide regulatory compliance advice and financial crime expertise.
Maintain and enhance the Compliance Monitoring Programme (CMP).
Monitor regulatory changes and update policies, frameworks, and procedures.
Support the first line of defence on compliance, AML, CDD, and sanctions matters.
Review and approve customer risk assessments and oversee transaction monitoring.
Identify, monitor, and mitigate regulatory and compliance risks.
Deliver compliance training and communicate regulatory updates.
Maintain compliance reporting, KRIs, FCA Reg Data administration, and management information.
Produce compliance communications and newsletters.
Support the Ho D/MLRO and undertake other compliance duties as required.
The candidate will have: Minimum 7 years’ compliance experience, ideally within a wholesale banking environment.
Strong knowledge of corporate banking products, regulations, and compliance frameworks.
Degree-level education; relevant professional qualifications preferred.
Excellent stakeholder management and relationship-building skills.
Ability to balance regulatory risk with commercial objectives.
Senior Compliance Manager and Deputy MLRO employer: cer Financial
As a leading tax, accountancy and business advisory firm based in London, we pride ourselves on fostering a dynamic work culture that prioritises employee growth and development. Our commitment to excellence is reflected in our supportive environment, where you will have the opportunity to manage high-net-worth clients while mentoring junior team members, ensuring both personal and professional advancement. With competitive salaries and a focus on work-life balance, we offer a rewarding career path for those looking to make a meaningful impact in the field of taxation.
