Compliance Manager

Compliance Manager

No working from home possible
Magnit Global

Compliance Manager | Records & Information Management (RIM)

Global Banking Organisation | London | 3 days in office

A leading global banking organisation is seeking an experienced Compliance Records & Information Management (RIM) Manager to support the development and enhancement of its Compliance Records & Information Management framework across the EMEA region.

This is an excellent opportunity to join a high-profile compliance function, helping to ensure records are managed throughout their lifecycle in line with regulatory requirements, internal policies and industry best practice.

Key Responsibilities:

  • Develop and enhance the Compliance Records & Information Management (RIM) framework across EMEA.
  • Provide expert guidance on records management, retention schedules, legal holds and disposal processes.
  • Support compliance with regulatory recordkeeping requirements, books and records obligations, and audit readiness.
  • Identify risks relating to records management practices and recommend appropriate remediation.
  • Provide oversight and challenge to business units to improve records governance and compliance.
  • Support regulatory enquiries, audits and internal reviews.
  • Partner with Legal, Risk, Technology, Operations and Data Governance teams to strengthen records management controls.
  • Deliver training and awareness sessions to promote best practice across the business.
  • Monitor regulatory developments and assess their impact on records management practices.
  • Produce management information and reporting for governance committees and senior stakeholders.

Key Skills & Experience:

  • Experience within Records & Information Management, Information Governance, Compliance or Legal with a strong focus on records management.
  • Previous experience within banking or financial services is highly desirable.
  • Strong knowledge of records retention, information governance and regulatory recordkeeping requirements.
  • Understanding of FCA, PRA and wider regulatory expectations relating to records management.
  • Experience advising stakeholders within complex, global organisations.
  • Excellent stakeholder management, communication and problem-solving skills.
  • Ability to work independently and deliver in a fast-paced, regulated environment.
  • Degree or equivalent professional experience.
  • Professional certifications such as CRM (ICRM), IGP (ARMA), CIP (AIIM), CIPP/E (IAPP) or similar are advantageous.
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Compliance Manager employer: Magnit Global

At Magnit Global, we pride ourselves on being an exceptional employer that values leadership and innovation in payroll operations. Our collaborative work culture fosters professional growth and offers extensive training opportunities, ensuring that our employees are equipped to excel in their roles. Located in a dynamic environment, we provide unique advantages such as a diverse client base across EMEA and APAC, making every day a chance to make a meaningful impact.

Magnit Global

Contact Details:

Magnit Global Recruitment Team