Compliance Manager

Job type:
on-site
Start:
ASAP
Duration:
6 weeks +
From:
Hyphen
Place:
Gloucestershire
Date:
09/14/2012
Country:
flag_no United Kingdom
project ID:
420489

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This project is archived and not active any more.
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Compliance Manager, Compliance or Audit, Operational Risk Management

Once of our large clients is looking for a Compliance Manager to Support the efforts of the Senior Compliance Manager. You will be responsible for providing support to the Compliance department and assigned lines of business.

Implementing and govern controls to ensure effective policies and procedures are in place and ensure the business managers provide timely regulatory requests, regulatory examinations/regulatory reporting, effective dashboards of line of business controls, regulatory complaints, including ensuring the business remains compliant with all regulatory changes that impact and provide updates to.

*Ability to work on own initiative, influence others educate and advise managers.
*Excellent organisation skills, persuasive & influential.
*Ability to read regulations and assess how they impact the business
*Proven ability to manage results and drive relationships between Compliance and assigned support partners and appointed regulatory contact.
*Excellent communication

Skills
*Experience in Compliance or Audit, Operational Risk Management, Legal department or experience within a management position within a line of business area.
*Experience and knowledge of Money Laundering Regulations, Proceeds of Crime Act, Serious Organised Crime Act. ABAC and FSA rules/regulations
*Legal or Compliance Qualification or experience within an operational control environment.
*Familiarity of regulatory policies/rules
*demonstrate the ability to interpret regulations and assess risk for emerging trends.

Compliance Manager, Compliance or Audit, Operational Risk Management

hy-phen Limited is acting as an Employment Business in relation to this vacancy.