Compliance Manager / International Transaction Services recruitment
Our client, a global financial institution is looking for a compliance manager to join their international transaction services and credit cards division. The individual would work with other compliance colleagues to help mitigate regulatory risks and facilitate the compliance culture.
Duties Include:
• Provide assurance to Senior Management that regulatory risks are appropriately identified, assessed and mitigated across the business
• To act as principle contact for the business in regards to the provision of compliance advice, guidance, monitoring and resolutions of issues that arise.
• Set standards, policies and promote best practice within the business
• Lead the co-ordination and delivery of regulatory activities across the business and firm.
• Report key areas of exposure to appropriate stakeholders and identify solutions to mitigate regulatory exposure.
• Manages the preparation and co-ordination of scheduled as well as ad-hoc regulatory requests/investigations and provide input to preparation for meetings with regulators.
• Assist in the ongoing management of regulatory relationships and act as the regulatory escalation point for the business
• Contribute to the development, communication and delivery of the Regulatory Risk Management Framework, Compliance Charter and Annual Compliance Plan.
The preferred candidate will ideally have either a corporate banking, transaction services or retail background and demonstrate good knowledge of current regulatory issues surrounding these areas. You should also possess excellent communication and interpersonal skills and be able to interact at all levels of business effectively.
If you are interested in this opportunity, please email your C.V. to inan@altussearch.co.uk or call Inan Rashid on 020 7430 1831 for a confidential discussion.
Altus Search Ltd is acting as an employment agency in relation to this role.