Senior Compliance Manager
You will be responsible for supporting the Head of Risk Assessment in establishing and managing global structured databases and systems to identify and assess the risks in respect of regulatory development, regulatory engagement and policy governance globally for both regulatory compliance and financial crime compliance. There is also an analyst level role available. Please apply if you have any experience within regulatory affairs and policy.
Responsibilities
- Ensure that the Regulatory Affairs and Policy team develops and delivers value adding, risk focussed reporting at all levels in relation to Regulatory Affairs and Policy activities and concerns.
- Responsible for risk assessing and reporting on global activities of Regulatory Compliance and Financial Crime Compliance Policy Governance team in Regulatory Affairs and Policy including introducing a tactical solution for reporting activity followed by a leading edge strategic solution.
- Actively interact with Regulatory Affairs and Policy outputs and knowledge and ensure that it is distributed to and utilised in appropriate for a, including ensuring that Regulatory Affairs and Policy is reflected in wider Compliance risk assessments, assurance and wider control activities.
- Engage with third parties as necessary to ensure that the Group’s activities in relation to Regulatory Affairs and Policy matters become and continue to operate at or near an industry leading level.
- Mentor the Analyst Policy Governance and Database.
My client is seeking a candidate who has proven experience of managing risk assessment processes where information and analysis is provided by a number of global locations. You may have previous exposure to financial services regulation as relevant to the groups businesses and material geographies of operation would be an advantage. You may also have a strong knowledge of both regulatory and financial crime compliance risks and industry good practices in managing them across jurisdictions and businesses.
If you would like to have a confidential conversation regarding this vacancy, please call Ibrahim Ali on 02070923261 or email Ibrahim.Ali@eamesconsulting.com.
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