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Contract

Compliance Manager

London
money-bag 75000.00-75000.00 Annual
2968300337
Posted 3 weeks ago

We are inviting applications for compliance Manager position for an international Bank based in city London. This position has lots of potential to grow with the bank and reporting directly to Head of Compliance to the Bank.Job Purpose:To assist the Head of Compliance to oversee, manage and comply with the regulatory requirements of the Retail, Corporate and Treasury related business. Act as a Data Protection officer and carry out day to day compliance related activities .Areas of ResponsibilityTo possess a thorough up-to-date understanding of the relevant PRA/FCA rules in particular which includes Conduct Risk, Consumer Duty, TCF, MiFID II, EMIR, PSD II and CASS and remain up-to-date with regulatory and legislative developments and ensure the implications for the Bank are assessed and where necessary disseminated and implemented.Undertake regular risk based monitoring, to test the embedding of Compliance arrangements within the Bank. For example, SMCR and CASS.Act as the Banks Data Protection Officer, review the Bank''s controls maintain an oversight for the Data Protection requirements. To assist the Head of Compliance to ensure that staff are appropriately trained (including new staff as part of the induction process) on Compliance topics.To assists the Head of Compliance to maintain regulatory relationships and review the reports submitted to the regulator.To review and approve financial promotions in line with the regulatory requirements.To prepare and submit regular rep

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