Compliance Manager

London (Central), London (Greater)
Up to £80,000 + Bonus + Benefits
01 Oct 2021
31 Oct 2021
Employer Sector
Financial Services
Contract Type
Full Time

The Audit Risk Recruitment Company (ARRC) has been mandated by our client, a well established UK bank, to assist in building out their compliance function. The positions are at Analyst and Manager level.

Reporting into the Head of Compliance, you will have responsibility for compliance activities across the business.

This position covers all key aspects of the role, with a particular focus on fraud (AML) and KYC, so you will need to demonstrate technical knowledge around regulations in this area as well as advising around new products as they come to market. 

You will take responsibility for formalizing the compliance plan, quality checks and oversight, thematic reviews, horizon scanning, issues management and risk assessment planning and remediation, providing independent assurance to the wider business.

These are stakeholder facing roles where you will need to deliver the right message to both First and Second Line.

Background Requirements:

  • Experience of delivering compliance related activities
  • 4-10 years Compliance experience in a UK Regulated environment (ideally within financial services)
  • Track record of delivering a Compliance plan
  • Extensive track record of delivering results whilst dealing with stakeholders
  • In depth experience of AML compliance activities

Apply for Compliance Manager

Already uploaded your CV? Sign in to apply instantly


Upload from your computer

Or import from cloud storage

Your CV must be a .doc, .pdf, .docx, .rtf, and no bigger than 1MB

Upload from your computer

Or import from cloud storage

Your Supporting Document (optional) must be a .doc, .pdf, .docx, .txt, .rtf, and no bigger than 1MB

4000 characters left

Marketing Communication

We'd love to send you information about Jobs and Services from CareersinCompliance by email.

All emails will contain a link in the footer to enable you to unsubscribe at any time.

When you apply for a job we will send your application to the named recruiter, who may contact you. By applying for a job listed on CareersinCompliance you agree to our terms and conditions and privacy policy. You should never be required to provide bank account details. If you are, please email us.

Similar jobs

Similar jobs