Compliance Manager

Posted 5 April by Goodman Masson

An international bank in the city is looking for a Compliance Manager.

The purpose of this role is to support the Head of Compliance as directed in managing the Bank's compliance risks and ensure compliance monitoring activities are executed as required. In addition to this, you will be required to act as the Deputy MLRO.

Strong regulatory knowledge is necessary, the role holder will be expected to be familiar with legislation and regulations covering, Money Laundering and Terrorist Financing, Politically Exposed Persons, Sanctions and Market Abuse.

A minimum of 7 years compliance experience in a Financial Services environment is needed for this position.

There is an excellent package on offer to the successful candidate and rapid career progression for the right person too.

Required skills

  • PEP
  • MLRO
  • compliance
  • bribery
  • compliance manager
  • data protection
  • compliance monitoring
  • sanctions

Application question

Do you have 7 years experience in a compliance position?

Reference: 34835694

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