Compliance Monitoring - Associate Manager

Sterling Williams are working closely with a international Wholesale Bank based in the City of London who are looking to grow their Compliance team on a permanent basis. If you have a legal background, and experience within banking compliance in the UK, wed love to speak with you. Compliance – Associate manager Permanent, City of London based £Competitive, plus benefits Hybrid: 4 days in the office, with 1 from home. Supporting the Head of Compliance and collaborating with the rest of the department to identify and clarify current internal Compliance, AML and Financial Crime practices and controls within the Bank, and to diagnose and develop enhanced procedures to ensure Bank wide compliance with all regulatory, financial and core operational system requirements. Review internal and external business-related documents from a legal perspective providing analysis and feedback. Work alongside the Compliance Manager in ensuring that the regulatory risks to company activities are identified, measured, monitored and controlled, taking into account the requirements of the annual Compliance Monitoring Programme. Assist with the development of best practices in compliance control by ensuring that a comprehensive suite of compliance documentation/policies are in place…