Senior Compliance Manager/MLRO

A small European Bank has an exciting opportunity for an experienced Compliance Manager.

Your responsibilities will include:

• Ensuring compliance policies/procedures are applied at all levels, and that any changes meet regulatory requirements and are communicated to the London branch
• Being the central point of contact for staff/law enforcement agencies regarding the reporting of suspicions/enquiries
• Overseeing completion/update of the Compliance monitoring program
• Maintaining/updating London Compliance handbook and other regulatory documents
• Developing/maintaining appropriate Compliance policies/procedures
• Monitoring daily operations of the London branch AML policies/activities
• Establishing adequate systems/controls for AML/sanctions
• Completing annual MLRO and annual Compliance reports to Head Office
• Attending Compliance and Risk Committee Meetings
• Completing annual risk reviews for Head Office Compliance
• Liaising with regulators/auditors/NCA

Your experience must include:

• Extensive proven compliance experience gained within banking
• Excellent analytical and problem-solving skills showing initiative/integrity
• Excellent communication skills - both written and oral to liaise at all levels