Sponsorship will not be available for this position, therefore 3+ years on visa eligibility to work in UK is essential. Our client, a highly respected Bank, is seeking a Manager Regulatory Compliance to join their team on a permanent basis. This position forms an integral part of 2nd Line of Defence and the successful candidate will also be performing regular and comprehensive compliance risk assessments according to the approved compliance plan, report on a regular basis on compliance identified breaches and corrective actions taken, as applicable. Under direction, draft the Scope of Regulatory Compliance oversight as part of the annual plan and adhere to the plan by performing reviews and following up on outstanding actions. Responsibilities (but not limited to): • Determine the processes and sub-processes, including input, processing and output. • Perform an end-to-end review of each process and determine relevant risks and controls. • Undertake root-cause analysis to address and mitigate the identified risks and recommend adequate remedial action. • Facilitate controls gap analysis, remediation planning and testing for all business units. • Ensure that the controls are efficient and effective, thus maintaining risks at an acceptable level. • Ensure that the processes are in compliance with regulatory requirements and best practices, at governance, oversight and operational levels. • Provide counsel and advice to the various functions in view of enhancing the control stru