Description
Our client is an Established Bank with ambitious growth plans and they are looking for an experienced Compliance Generalist with a bias towards Financial Crime.
Key responsibilities:
- Provide effective review and challenge to the business on emerging compliance risks
- Support the CRO and Compliance Director on all aspects of operational conduct compliance
- Assist the Compliance Director to embed a strong Financial Crime culture within the Bank
- Oversee Compliance risk appetite framework and reporting metrics
Key Skills & Experience:
- Must have an excellent understanding of the relevant FCA rules, AML legislation
- Strong experience in a generalist compliance role within Financial Services
- Excellent stakeholder management and influencing skills
- Strong communication skills both written and verbal