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Compliance Manager

  • Location

    London

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    £50k - 60k per year

  • Contact:

    Daniel Ambrose

  • Contact email:

    daniel.ambrose@jcwresourcing.com

  • Contact phone:

    02035899300

  • Job ref:

    LM49749

  • Published:

    24 days ago

  • Expiry date:

    2019-12-10

  • Consultant:

    Daniel Ambrose

A specialist retail challenger bank has seen continued steady growth and is now looking for an experienced Compliance Manager to assist in the expanding workload.

Key skills;

  • Ideally 4-5 years' compliance experience in retail banking: Mortgages, Credit Cards, Savings or Current Accounts
  • Strong Compliance Monitoring, Regulatory Reporting, FCA Liaison, as well as Policy/Programme writing and implementation experience
  • Practical knowledge of general financial crime useful (KYC/AML)
  • Must be highly solutions-driven with demonstrable experience in methodology planning and team management/staff training
  • Excellent communication and strong academics (minimum degree level in relevant field) and ideally further compliance qualifications where relevant (e.g. ICA)

Type: Permanent, full-time

Location: London, W1

Salary: £50-60k (negotiable on experience)

Please note, all applicants must be eligible to work in the UK without visa sponsorship.