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Compliance Manager

Compliance Manager

  • Location

    London

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    £50k - 55k per year

  • Contact:

    Aman Kumar

  • Contact email:

    Aman.Kumar@jcwresourcing.com

  • Contact phone:

    02035899300

  • Job ref:

    44272

  • Published:

    2 months ago

  • Expiry date:

    2019-06-16

  • Consultant:

    #

My Client are a leading Commercial Bank based in the City that is in the search for a Compliance Manager reporting directly to the Head of Legal and Compliance.

You are expected to hold responsibility as Compliance Manager, implementing policies and procedures to mitigate Compliance risks. To hold responsibility for developing and maintaining a Compliance Monitoring programme to identify and mitigate Compliance Risks.

This position offers great progression and development for the right candidate.

To be considered for the position you must have:

  • Strong generalist exposure within Monitoring, Advisory, Risk assessments, AML, Reporting and Policy and Procedure Development
  • Self-starter, be able to do ad hoc work
  • 3 Years + experience within a Banking environment covering AML and Compliance

If you are interested in this position and your experience meets the requirements, please apply via the button below. If you do not receive a response on your application in 3-5 working days, please assume your application has been unsuccessful on this occasion.

If you are interested in a new opportunity but your experience doesn't fit this role, please e-mail me at Aman.Kumar@jcwresourcing.com with an up to date CV and i will get back to you.

If you are not interested but know someone who might be then JCW offer a generous referral Scheme reward, whereby anyone who refers us to a successfully placed candidate is entitled to up to £250 worth of vouchers.