Financial Crime Compliance Manager
The successful candidate will assist in the development of globally consistent Financial Crime Compliance policy across the retail banking businesses, playing a large part in ensuring the highest compliance standards are upheld.
As a key position within the bank the successful candidate will work closely with the global banking management teams, adding impact and gaining credibility quickly.
The job will involve:
* Supporting the Heads of Financial Crime Compliance in the provision of clear, concise and customer conscious advice and strategic guidance to the retail banking team
* Developing financial crime compliance policy across the retail banking business units
* Working closely with the wider Global retail banking wealth management team to offer seamless compliance coverage across the global business platform
* Supporting the Heads of Financial Crime Compliance to drive consistency in local compliance risk assessments and implement monitoring plans
* Providing training directly to business areas in the practices necessary to achieve compliance with relevant regulation
The successful candidate must have:
* Experience of working in an international/global compliance function
* Practical knowledge of broad range of retail banking wealth management products and services
* Thorough understanding of global cross-border retail banking wealth management business
* Experience of managing cross border projects and undertaking functional reviews
* Strong leadership skills to influence and motivate compliance staff supporting the retail banking business globally
* Ability to apply technical knowledge to enhance the commercial success of business
Apply below or to find out more about the Financial Crime Compliance Manager - London job contact Charlotte Cutler on charlotte.cutler@robertwalters.com or call +44(0) 207509 8212 quoting the reference 1905420.
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