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Compliance Manager & Deputy MLRO – Banking Experience Required

£50K - £70K + Bonus & Benefits | City
Ref: 3483J

UK & Ireland / Compliance (inc Conduct Risk/COBS) / Anti Money Laundering (inc CDD/KYC) / Permanent

 
 
Our Client, a leading international bank, is looking to recruit a Compliance Manager & Deputy MLRO for its London Branch to be responsible for managing the overall regulatory obligations for the Bank.  Reporting to the Head of Compliance & MLRO, duties will include:
 
• Maintain and update a Compliance Monitoring Plan for the bank, including responsibility for its compliance & AML/CTF manual, MLRO report and ABC policy
• Regular monitoring of payments and trade transactions locally, including sanction screening and AML/CTF suspicious activity reporting, including clearing any alerts raised from the monitoring system
• Represent the Bank as appropriate at banking associations, forums and international banking seminars
• Participate as a member of the London Management Committee and other committees as required
• Provide Compliance support including
o Updating Policies and procedures around Financial Crime
o Ensuring the Bank complies with CASS as appropriate
o Ad Hoc projects
 
The ideal candidate should have at least three years of compliance experience of Banking, as well as up to date AML knowledge.
 
For further information or a confidential no obligation discussion, please feel free to call Darren Ruskin on 020 7330 6961 or send your details to him at darren@compliancerecruitment.com

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