Group Legal & Compliance Assurance Technical Conformance Manager recruitment
£ Excellent package
Ref: PJ/PA/02
Group Legal Compliance Assurance Technical Conformance Manager
Our client, which is a very well known recognised player in the FS Markets, seeks a Manager to provide reliable, valued assurance to the Group Head of Compliance (Group Principal Risk Owner) over compliance in relation to the application of particular internal rules policies, external regulations, and, where applicable, local laws and restrictions pertaining to Legal Regulatory Compliance and Financial Crime.
The core responsibility of the role is to support the planning of technical conformance reviews in addition to executing technical conformance reviews in accordance with the Group Conformance Review Plans, Risk Assessments, relevant policies, procedures and quality standards.
Applications are welcomed from candidates with experience in:
• Sanctions, AML, and Regulatory Compliance or Anti Bribery and risk/control activities or audit background.
• Experience technical testing with good understanding of IT systems, running SQL queries and data analytics or equivalent audit experience. Flexibility to travel is paramount.
• Strong understanding of UK governance, financial crime, legal and regulatory framework of recent developments and expected changes.
Should you feel you are seeking a new start and a new challenge for 2012- then this may well be ideal.
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