Compliance Banking Specialist- FCA Expert
London - City
Excellent Salary, Generous package and benefits and prospects
Cybercrime, Financial Fraud, Sanctions and white-collar criminality is
on the rise and a worrying part of International Finance.
Banks are more virulent than ever to detect and avoid these fraudulent issues.
This position as a senior figure head in the Anti Money laundering, fraud
and compliance departments will offer ongoing challenges and keep you at the
forefront of developments and changes in the industry.
You will you take a senior role within the team for daily compliance
operations, with an emphasis on the legal aspects required and ever changing
FCA and PRA rules
Duties:
- Follow the compliance
monitoring processes for daily reviews.
- Produce reports to show
areas for improvement and development.
- Ongoing monitoring of areas
such as MiFID, EMIR PRA, and FCA books
- Review operational
procedures and improve manuals.
- Look at the Compliance plans
and check on performance and coverage.
- Advise the business Units on
requirements and changes these can be in many departments including
Corporate Banking, Client Services, Treasury, Loans
- Continual risk
framework maintenance
Requirements
Candidate requirements:
- A minimum of 5 years within a
banking or institution compliance function
- Strategic knowledge with an
adaptation to change.
- In-depth knowledge of PRA
and FCA requirements and regulatory control
- Ideally you will be working
or will have worked at an External Regulatory Body and want to move to an
end user client.
- Understand areas such as Payment
PSD2, Market abuse, look back of transactions, SCV File enhancements
- This is a permanent job
Benefits
Excellent base salary to reflect the seniority of this position
Corporate Banking benefits and bonuses to vastly increase the overall package