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Permanent

Banking Compliance Risk and Assurance Manager

City
money-bag 10000-500000 Annual
3011740447
Posted Yesterday

It is essential that all applicants have experience for a Bank in the UK for at least 3 years. Sponsorship will not be available for this position, therefore 3+ years on visa eligibility to work in UK is essential. Our Client is looking for a Banking Compliance Risk and Assurance Manager to join their small team on a permanent basis. This position is full time in office, 5 days per week. The successful candidate will be responsible for ensuring the Compliance monitoring and assurance activities and the business-wide risk assessments (Financial Crime, Compliance and Conduct) are carried out. To carry out risk assessment, monitoring, testing, and review activities as required under the Compliance Monitoring and Assurance Programme (CMAP) and to assist with the annual CMAP planning. Key Responsibilities (but not limited to): • Direct contribution to completion of the annual Financial Crime Business-wide Risk Assessment and Compliance and Conduct Risk Assessment process, and identify and implement appropriate controls to detect, prevent and mitigate risks identified. • Carry out the written annual plan and lead the CMAP, to ensure such programme is executed upon schedule; or if schedule needs changing, work with relevant personnel to agree any change. • Participate in the timely execution of the CMAP plan. Activities include, but are not limited to a thematic review of Anti Bribery and Corruption, testing critical aspects of the Market Abuse controls for reasonableness (Voice Re

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