Compliance Manager (City Of London)

Our client is a prestigious international bank with a strong market reputation. We have been mandated to identify an experienced Compliance and AML professional to join their busy team in London. The role reports into the SMF16/17 and they are offering a competitive salary dependent upon experience. They also offer a discretionary bonus scheme. Working model is 5 days in the office.

As a Deputy MLRO/Compliance Manager you will be responsible for:

• Providing oversight of the Compliance Monitoring Programme
• Conducting thematic and risk-based reviews
• Analysing the impact of new regulations and updating internal policies
• Maintaining internal corporate governance and internal controls processes
• Advising on AML/CTF/Sanctions and investigating suspicious activities – including producing SAR reports
• Conducting AML risk assessments and overseeing the KYC due diligence/on-boarding process
• Preparing and delivering training

Qualifications, Skills and Experienced as a Deputy MLRO/Compliance Manager:

You will have a minimum of 5 years' international banking experience particularly in respect of maintaining Compliance and AML/Sanctions frameworks. You will have a strong working knowledge of the FCA Handbook including MiFID II and SYSC.

Benefits:

• Hybrid working
• Group Personal Pension Scheme (8% of basic salary)
• Life Assurance
• Private Medical Insurance
• Season Ticket Loan
• Eyecare Voucher
• Annual Bonus Scheme