Senior Compliance manager

London  ‐ Onsite
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Description

Senior Compliance manager - £600-£625 - 3 month rolling- Private Bank - Central London

A Private bank based in central London is looking for a highly skilled senior compliance manager to work closely with their Head of Compliance, and MLRO. The Role is a rolling 3 Month contract and can offer £600-£625 per day.

Provide assurance that all compliance and regulatory risks, including in particular KYC/AML risks are managed. Ensuring all processes adhere to regulatory requirements with a particular focus on policy and regulatory communication.

-Requirements-
Knowledge of regulations across UK and EU
Experience of investigating issues and compliance failures
Experience in a FSA approved role ie..JFSC/GSC/IoMFSC/FSB Regulated Role
Ideally ( but not necessarily) from a private wealth, funds or IFA background
Relevant MLRO qualifications desirable

Apply to learn more about a great career opportunity.

Start date
ASAP
Duration
3 month rolling
From
Harvey Nash IT Recruitment UK
Published at
10.07.2015
Project ID:
941498
Contract type
Freelance
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