Our client is a leading overseas bank based in the City of London, with primary business lines including; Corporate Banking, Treasury and Private Banking. The Bank is renowned worldwide for the quality of its customer services and has operated in the UK as a Branch for over 10 years.
The compliance team covers a broad range of duties, and the bank is seeking a highly driven, career minded individual with a desire to employ a thorough knowledge of compliance within international banking; esp. a strong background in risk assessments (particularly financial crime).
You will add balance and support for both the Head of Compliance/MLRO and the team as a Senior Compliance Manager and this role would particularly suit someone with a 1LOD background, but with experience of managing the RCSA process.
Main Responsibilities and Accountabilities:
* The design and implementation of the policies and procedures, systems and controls that constitute the compliance and prevention of finan...