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Permanent

Deputy Manager Compliance

City
money-bag 55000.00-55000.00 Annual
3130878200
Posted Today

Deputy Manager - Legal and ComplianceLocation: Central LondonSalary: 55,000 - 60,000 per annumWorking Pattern: Full-time, Office-BasedWe are seeking an experienced and motivated Deputy Manager - Legal and Compliance to join our Legal and Compliance team in Central London. This is an excellent opportunity for a compliance professional with strong Anti-Financial Crime (AFC) expertise to play a key role in supporting the management of the Bank''s compliance framework and regulatory obligations.Reporting directly to the Head of Compliance and MLRO, you will be responsible for providing second-line oversight, compliance advisory support, and ensuring the effectiveness of the Bank''s Anti-Financial Crime and Compliance controls.Key ResponsibilitiesConduct Compliance and Financial Crime Risk Assessments across key business areas.Review and recommend approval of KYC files completed by the first line of defence.Perform Compliance Oversight Reviews in line with the Compliance Monitoring Plan.Track, monitor and follow up on actions arising from compliance reviews.Identify potential compliance and financial crime risks and implement appropriate mitigating controls.Provide expert guidance and advice to senior management, business units and support functions on Compliance and Anti-Financial Crime matters.Develop, review and maintain compliance and financial crime policies, procedures and controls.Support the management of day-to-day Compliance and Anti-Financial Crime ..... full job details .....

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