Compliance Advisory Manager - Corporate Banking - FTC

Reporting directly to the Head of Compliance Oversight (SMF16), the Compliance Manager is responsible for ensuring that the bank operates in full adherence to all relevant laws, regulations, and internal policies by implementing robust control frameworks and fostering an ethical culture.

Client Details

International corporate bank.

Description

• Conduct horizon scanning to identify regulatory changes that impact the Bank and provide specialist advice to relevant business units, senior management, committees and working groups.
• Support the Head of Compliance in the continual evaluation and implementation of relevant Compliance policies, procedures and processes
• Support the Head of Compliance to deliver the Annual Compliance Plan, ensuring that all scheduled policy reviews are completed within set deadlines, and other compliance related projects as required.
• Facilitate and / or perform appropriate monitoring, testing, re...