Compliance Advisory Manager recruitment
An urgent opportunity has arisen for a Compliance Advisory Manager to work for a top tier bank.
You will be responsible for providing compliance expertise, particularly in BCOBS, CASS, Consumer Credit and OFT and to continue to support the business in all aspects of compliance perspective.
Responsibilities include:
- Providing expertise to articulate clear and accurate requirements from a compliance perspective into the process/ procedures/ system changes.
- Effectively liaise and consult with policies and processes.
- Providing expertise to articulate clear and accurate requirements from a compliance perspective
- Effective liaison across other linked projects and programmes.
- Effectively liaise and relationship build with colleagues.
Skills and Experience:
- Excellent knowledge of FSA's Banking Conduct of Business Sourcebook (BCOBS), and conduct risk/TCF, CASS (FSA's Client Asset and Client money rules), OFT irresponsible lending guidance, CCA/CCD issues, UTCCR and Financial Services Compensation Scheme (FSCS) is highly desirable.
- Knowledge of financial crime requirements (in particular for the more complex client account relationships) is beneficial.
- Knowledge of trusts, pensions and insolvency practitioners is is advantageous.
To apply for this role you will need to possess the relevant experiences listed above.
This is a fantastic opportunity to work for a leading bank.
To apply for the role you must be eligible to work in the UK.
Please contact: ycush@morganmckinley.co.uk or call: 02070920206.
March 30, 2012
• Tags: Compliance, Compliance Advisory Manager recruitment, Legal careers in the UK • Posted in: Financial